The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Saturday 3rd 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: September 2006

4000  Classified as a Auction/Escrow scam A Password Change Required    member@ebay.com
SUMMARY: Password Change Required
"member@ebay.com" <member@ebay.com>
Sign In
Help
New to eBay?
Already an eBay user?
If you want to sign in, you'll need to register first.
Registration is fast and free.">
eBay members, sign in to save time for bidding, selling, and other activities.
eBay User IDForgot your User ID?
PasswordForgot your password?
">
Keep me signed in on this computer for one day, unless I sign out. More ...
4001  Classified as a Advance Fee Fraud/419 scam S Compliments   
SUMMARY: Compliments
bernardmarissasolicitors@vodafone.net
BERNARD CHAMBERS
305-307 Neasden Lane, Neasden
LONDON, NW10 1QR
Tel: +44-786-358-9682
Email:bernardmarissaso@aol.co.uk
Compliments,
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 Bernard Marissa a
legal practitioner with the Bernard 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 who died in the Tube
explosion between King's Cross-and Russell Square in London.
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 Emba More ...
4002  Classified as a Phishing, ID Theft scam P IMPORTANT: Alert from PayPal Restore Your Account Access - submitted@scamdex.com (Routing Code: C840-L1581-Q120-1937)    PayPal Security Service
SUMMARY: IMPORTANT: Alert from PayPal Restore Your Account Access - submitted@scamdex.com (Routing Code: C840-L1581-Q120-1937)
"PayPal Security Service" <service@paypal.com>
 
Dear submitted@scamdex.com,    
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 accountMore ...
4003  Classified as a Phishing, ID Theft scam P IMPORTANT: Alert from PayPal Restore Your Account Access - scams@scamdex.com (Routing Code: C840-L1581-Q120-1937)    PayPal Security Service
SUMMARY: IMPORTANT: Alert from PayPal Restore Your Account Access - scams@scamdex.com (Routing Code: C840-L1581-Q120-1937)
"PayPal Security Service" <service@paypal.com>
 
Dear scams@scamdex.com,    
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
sus More ...
4004  Classified as a Phishing, ID Theft scam P IMPORTANT: Alert from PayPal Restore Your Account Access - 419@scamdex.com (Routing Code: C840-L1581-Q120-1937)    PayPal Security Service
SUMMARY: IMPORTANT: Alert from PayPal Restore Your Account Access - 419@scamdex.com (Routing Code: C840-L1581-Q120-1937)
"PayPal Security Service" <service@paypal.com>
 
Dear 419@scamdex.com,    
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
suspens More ...
4005  Classified as a Phishing, ID Theft scam P IMPORTANT: Alert from PayPal Restore Your Account Access - submissions@scamdex.com (Routing Code: C840-L1581-Q120-1937)    PayPal Security Service
SUMMARY: IMPORTANT: Alert from PayPal Restore Your Account Access - submissions@scamdex.com (Routing Code: C840-L1581-Q120-1937)
"PayPal Security Service" <service@paypal.com>
 
Dear submissions@scamdex.com,    
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 accou More ...
4006  Classified as a Generic scam G Important Notice: Verify Your Profile!    NAFCU | ORG
SUMMARY: Important Notice: Verify Your Profile!
"NAFCU | ORG" <service@nafcu.org>
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 login, authenticate and update your NAFCU.org account by checking the link below:
   
http://www.nafcu.org/Template.cfm?Section=Login&Template=/Security/Login.cfm
Thank you for your prompt attention to this matter.&n More ...
4007  Classified as a Generic scam G GOOD DAY    Engr. William Ngoloh.
SUMMARY: GOOD DAY
"Engr. William Ngoloh." <williamngoloh@jmail.co.za>
Engr. William Ngoloh.
Fax: 27-11-507-5168
Private E-Mail :(engr.williammail@jmail.co.za)
Good day,
I write, asking for your indulgence in re-profiling funds to tune of
Twelve Million, Eight Hundred Thousand United States Dollars (US$12.8m)
which we want kept safely overseas under your supervision.
In other words, we would like you to receive the said funds on ourbehalf.
The Funds were derived over time from a project awarded to a foreign firm
by my Department, and presently the actual contract cost have been paid to
the original project executors, leaving the balance in the tune of the
said amount which we have in principle obtained approval to remit
overseas.
Kindly pardon the use of a medium as informal as this for reaching out to
you to make a request of great importance to us.
Currently, I work as a Direc More ...
4008  Classified as a Advance Fee Fraud/419 scam S ATTN: To A Trustworthy Friend    FROM MR IBRAHIM UMAR
SUMMARY: ATTN: To A Trustworthy Friend
FROM MR IBRAHIM UMAR <powerball985@charter.net>
To A Trustworthy Friend,
How have you been doing? I know life would be treating you well with it's uttermost care. If I was
in the same state of health like you are, I would be the happiest. This letter may come to you as a
surprise due to the fact that we have not yet met. I have to say that I have no intentions of
causing you any pains so I decided to contact you through this medium .
During the process of reading this, I don't want you to feel sorry for me, because, I believe
everyone will die someday. My name is IBRAHIM UMAR, a merchant in Dubai, in the U.A.E. 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 form of medicine and right now, I have only about a few
months to live according to medical experts.
I have not part More ...
4009  Classified as a Advance Fee Fraud/419 scam S GREETINGS FROM NAZIK HARIRI    Nazik Hariri
SUMMARY: GREETINGS FROM NAZIK HARIRI
"Nazik Hariri" <nazikhariri@UnionPlus.net>
Hello
Dear.
 
Please
permit me to introduce my self in next paragraph because I know that mail will
come as a surprise to you
 
I
AM Nazik Audeh Hariri, wife of The Late Prime Minister of Lebanese, Mr.
Rafik Hariri. I am 60 years Old. I am a citizen of Saudi Arabia due to marriage,
but am residing now in London at present which will be probably be my final
Resting Place. I was born an orphan in 1946.I was blessed to have married a
humble and a kind man, Mr. Rafik Hariri, we are both are muslim, we both worked
hard and struggled and the almighty Allah Blessed us abundantly with Riches. We
both had seven children and seven grandchildren. In 1969, My Husband established
his own construction company CICONEST, which benefited greatly from the oil
price boom of the 1970s, accumulating More ...
4010  Classified as a Generic scam G ***Update Your Account Information***    Paypal
SUMMARY: ***Update Your Account Information***
"Paypal"<service@paypal.com>
As part of our security measures, we regularly screen activity in thePay Pal system. We recently noticed that your account was accessed by unauthorized third party. Because protecting the security of your account is our primary concern, we are forced to limit the access to sensitive Pay Pal account features. We realise that this may be an inconvenience but please understand that this temporary limitation is for your protection.Case ID Number: PP-042-818-072
https://www.paypal.com/us/cgi-bin/webscr?cmd=complaint-view
Your Personal Data includes information that can identify you as a
specific individual, such as your name, address, phone number, credit card number or e-mail address
are stored in your account. Is strongly recommend that you log into your account and verify your Personal Data. We apologize for any inconvenience this may cause.
To review your accoun More ...
4011  Classified as a Auction/Escrow scam A Congratulations! You won eBay Gfift !    eBay Gift Certificates
SUMMARY: Congratulations! You won eBay Gfift !
eBay Gift Certificates<gifts@eebay.com>
 
Win an eBay Gift Certificate
 
 
In order to win a Gift Certificate of $500 you
have to stay signed in on
More ...
4012  Classified as a  scam  Update your account information    Bank Of America
SUMMARY: More ...
4013  Classified as a Advance Fee Fraud/419 scam S Investment Assistance    Mr. Musa Tanco
SUMMARY: Investment Assistance
"Mr. Musa Tanco" <musatanco02@yahoo.com>
From: Mr. Musa Tanco
Tel: 6652447562
E-mail: musatanco02@yahoo.com
Dear Sir,
Compliments of the day, before I proceed, I must be grateful to introduce myself. I am Mr. Musa
Tanco, a former Aide to one of the ministers of the Sierra-Leonian government, prior to the time of
crisis which is presently on and I got your contact from a directory I have just acquired. Due to
my position, I have been able to come away with a reasonable sum of money and I have the tendency
to invest this money in a company with good line of products like your own company and with
potential for a good capital returns. Since your country is one of the good investor friendly
nations in the world, I have decieded to live and run business over there I would therefore like
you to help me in every possible way in securing this money in your country.
F More ...
4014  Classified as a Auction/Escrow scam A eBay Security Center Alret:Update your Account information    eBay Security Center.
SUMMARY: eBay Security Center Alret:Update your Account information
"eBay Security Center." <Security@ebay.com>
Security
center
eBay Security
Center
Because of unusual number of invalid login attempts, we had to
believe that, their might be some security problem
on you account.
More ...
4015  Classified as a Generic scam G     Chase
SUMMARY: Your $20 Reward Survey with Chase Online® Reward services.
"Chase" <thefinancialteam@chase.chaseonline.com>
   Dear Chase Bank Customer,  
   CONGRATULATIONS!
  
   You have been chosen by the Chase Manhattan Bank online department    to take part in our quick and easy 5 question survey.   In return we will credit $20 to your account - Just for your time!    Helping us better understand how our customers feel benefits everyone.
 
   With the information collected we can decide to direct a number of changes to improve and expand   our online service.
   We kindly ask you to spare two minutes of your time   in taking part with this unique offer!
 
   SERVICE: Chase Online® $20 Reward Survey   EXPIRATION:
September-  30 - 2006
More ...
4016  Classified as a Generic scam G Spam Receipt for Your Payment to U.S. Legal Forms   
SUMMARY: Spam Receipt for Your Payment to U.S. Legal Forms
<service@paypal.com>
Dear PayPal Member,
This email confirms that you have paid U.S. Legal Forms, Inc.
(orderinfo@uslegalforms.com) $175.00 USD using
PayPal.
This credit card transaction will appear on your
bill as "PAYPAL Legal Forms*".
PayPal Shopping Cart
Contents
Item
Name:
Warranty Deed from Husband and Wife to LLC. Completion Services
Quantity:
1
Total:
$175.00 USD
Cart
Subtotal:
$175.00 USD
Shipping
Charge:
$0.00 USD
Cart
Total:
$175.00 USD
Shipping Information
Shipping More ...
4017  Classified as a Generic scam G Receipt for Your Payment to U.S. Legal Forms   
SUMMARY: Receipt for Your Payment to U.S. Legal Forms
<service@paypal.com>
Dear PayPal Member,
This email confirms that you have paid U.S. Legal Forms, Inc.
(orderinfo@uslegalforms.com) $175.00 USD using
PayPal.
This credit card transaction will appear on your
bill as "PAYPAL Legal Forms*".
PayPal Shopping Cart
Contents
Item
Name:
Warranty Deed from Husband and Wife to LLC. Completion Services
Quantity:
1
Total:
$175.00 USD
Cart
Subtotal:
$175.00 USD
Shipping
Charge:
$0.00 USD
Cart
Total:
$175.00 USD
Shipping Information
Shipping Info: More ...
4018  Classified as a Advance Fee Fraud/419 scam S MY SINCERE WISHES    Mr. Jain Hagis
SUMMARY: MY SINCERE WISHES
Mr. Jain Hagis <jainhagisceo101@yahoo.co.uk>
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 JAIN HAGIS I am a
merchant of Oman Nationality but presently residing in London. I have
been
diagnosed with Oesophageal cancer .It has defiled all forms of medical
treatment, and Right now I have only about a few months to live,
according to
medical
experts.
I have not particularly lived my life so well, as I never really cared
forAnyone (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 se More ...
4019  Classified as a Auction/Escrow scam A Sell these items you bought on eBay--and get something new!    eBay
SUMMARY: Sell these items you bought on eBay--and get something new!
"eBay" <eBay-US@reply3.ebay.com>
eBay sent this message to Mark Urquhart-Webb (scamdex).
Your registered name is included to show this message originated from eBay. Learn more.
1. Set up your Seller's Account
2. Create The Perfect Listing
3. Sell Your Item!
Pressed for time? Let an experienced eBay seller do it for you. Find a seller.
Milton Goes To The Vet - Hayde Ardalan - HC FE$2.99$2.99Books
Learn More to protect yourself from Spoof (fake) e-mails.
eBay sent this e-mail to you because your Notification Preferences
indicate that you want to receive information about Special Events & Promotions.
eBay will not request personal data (password, credit card/bank numbers) in an e-mail.
You are subscribed as ebay@scamdex.com, registered on eBay.
More ...
4020  Classified as a Generic scam G You account has been limited - Case ID: Number: PP-673-872-456    support@paypal.com
SUMMARY: You account has been limited - Case ID: Number: PP-673-872-456
"support@paypal.com" <support@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 account access
until additional verification information can be collected.
Case ID: Number: PP-673-872-456
For your protection, we have limited access to your account until
additional security measures can be completed. We apologize for any
inconvenience this may cause.
 
Click h More ...
4021  Classified as a  scam  PLZ ACKNOWLEDGE      infoeuro cordinator
SUMMARY: More ...
4022  Classified as a Generic scam G You account has been limited - Case ID: Number: PP-673-872-456    support@paypal.com
SUMMARY: You account has been limited - Case ID: Number: PP-673-872-456
"support@paypal.com"<support@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 account access
until additional verification information can be collected.
Case ID: Number: PP-673-872-456
For your protection, we have limited access to your account until
additional security measures can be completed. We apologize for any
inconvenience this may cause.
 
Click he More ...
4023  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE ON FUND TRANSFER    doris koffi
SUMMARY: URGENT ASSISTANCE ON FUND TRANSFER
doris koffi <doris_koffi01@yahoo.com>
DEAREST ONE.   Permit me to inform you of my desire of going into business relationship with you. I got your name and contact from the Ivoirian chamber of commerce and industry.I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can do  usiness with and by the recommendation ,I must not hesitate to confide in you for this simple and sincere transaction.       I am Doris Koffi.,19years old and the only daughter of my late parents Mr.and Mrs.Koffi. My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2001.Though his sudden death was linked or rather suspected to More ...
4024  Classified as a Advance Fee Fraud/419 scam S IN TRUST    hajiamariam0001@terra.es
SUMMARY: IN TRUST
"hajiamariam0001@terra.es" <hajiamariam0001@terra.es>
Dear Friend,Due to the sudden death of my husband GeneralAbacha the former head of state of Nigeria inJune 1998, I have been thrown into a state of hopelessness by the present administration.I havelost confidence with anybody within my country.I got your contacts through my frantic efforts toobtain help via the internet,and had to reach you through this medium. I will give you more details when you reply. Due to security network placed on my daily affairs I cant visit the embassy so that is why I have contacted you. My husband deposited $12.6million dollars with a security firm abroad whose name is witheld for now till we communicate. I will be happy if you can receive this funds and keep it safe I assure you 20% of this fund.I will need your tel/ fax numbers so that we can commence communication. Please reach me via my private email address:hmariam344@yahoo.grPlease expedite action.Yours,Hajia M More ...
4025  Classified as a Advance Fee Fraud/419 scam S Hoping to hear from you.    Wilfred Zonah Jr
SUMMARY: Hoping to hear from you.
"Wilfred Zonah Jr" <meritusss1101@yahoo.co.in>
Attn/Dear,
I would like to apply through this medium for your
co-operation and to secure an opportunity to invest
and do joint business with you in your country.
I have a substantial capital i honourably intend to
invest in your country into a very lucrative business
venture of which you are to advise and execute the
said venture over there for the mutual benefits of
both of us.
Your able co-operation is to become my business
partner in your country and create ideas on how money
will be invested,properly managed and the type of
investment after the money is transferred to your
custody with your assistance.
Meanwhile, on indication of your willingness to handle
this transaction sincerely by protecting our interests
and upon your acceptance of this proposal, I would
furnish you with the f More ...
4026  Classified as a Advance Fee Fraud/419 scam S GREETING    dicksonn@adinet.com.uy
SUMMARY: GREETING
"dicksonn@adinet.com.uy" <dicksonn@adinet.com.uy>
FROM DICKSON TAYLOR
PHONE:+233 243 70 70 89
EMAIL: dicksonn1010@yahoo.com.hk
Date: 22/09/2006
I am DICKSON TAYLOR JR, the first son of the Former President of
Liberia . As you may be aware that the President Chief Olusegun
Obasanjo (GCFR) granted asylum to my father in Nigeria and we were
Living in Calabar Eastern part of Nigeria before he was taken to
sierra Leone and then the Netherlands to face the war crime
commission.
My father before he was taken to sierra Leone has what he called the
family last hope money of $ 15,000,000.00 (Fifteen Million United
States Dollars) to transfer to any foreign trusted person who will help
me to invest this fund into any good business, As he can no longer have
any other means of livelihood. Please if you are interested in helping
me to received this Boxes that i More ...
4027  Classified as a Advance Fee Fraud/419 scam S Very Urgent    Phillips Pence
SUMMARY: Very Urgent
"Phillips Pence" <barr_pence112@rediffmail.com>
 
Dear Friend,
I am Barrister Phillips Pence Solicitor; I am the Personal Attorney to Engr. Tahir Mcgraw national of your country,who used to work with Chevron Development Company in Nigeria.
On the 21th of April 2002, Engr.Tahir Mcgraw, his wife and their children were involved in a car accident along Lagos/Shagamu express road.
Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to your embassy to locate any of his extended relatives, this has also proved unsuccessful.
After these several Unsuccessful attempts, I decided to trace his relatives over the internet to locate any member of his family but of no avail,hence I contacted you. I got your contact from a Web directory I got from your embassy.
I contacted you to assist in repatriating the money In addition,
property left behind by my c More ...
4028  Classified as a Advance Fee Fraud/419 scam S Reply this mail please.    Hada Ken
SUMMARY: Reply this mail please.
"Hada Ken" <hada8883@computermail.net>
HELLO DEAR,
MY NAME IS HADA KEN, LAWYER BY PROFESSION AND PERSONAL ASSISTANCE TO LATE MR LARRY BALDRIDGEJR.I AM
WRITTING IN RESPECT OF A FOREIGN CUSTOMER OF EURO CREDIT AND LOANS (MR. LARRY BALDRIDGE JR OF
UNITED STATES OF AMERICA WHO PERISHED IN THE PLANE CRASH ON 2001[ON BOARD ALASKA Airlines FLIGHT
261.] WITH OTHER PASSENGERS.
SINCE THE DEMISE OF MR. LARRY BALDRIDGE JR, I PERSONALLY HAVE WATCHED WITH KEEN INTEREST TO SEE THE
NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO CLAIM HIS FUNDS OF USD30M,[THRITY
MILLION UNITED STATES DOLLARS]HAS BEEN WITH THIS BANK HERE FOR A VERY LONG TIME.ON THIS NOTE I
DECIDED TO SEEK FOR WHOM HIS NAME SHALL BE USED AS THE NEXT OF KIN,AS NO ONE HAS COME UP TO PUT
CLAIM AS THE NEXT OF KIN TO THIS FUNDS AND THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO
STAY MORE THAN FIVE YEAR More ...
4029  Classified as a Advance Fee Fraud/419 scam S From Mr.Steve Oman    Steve Oman
SUMMARY: From Mr.Steve Oman
"Steve Oman" <st1oman@yahoo.es>Attached Message:
I am Mr.Steve Oman , The Assistant manager, Bills and Exchange at
the Foreign Remittance Department of one of the leading banks in
West Africa.Which will be disclosed to you on your acceptance to
assist me.Meanwhile I got your email address through the internet
while I was searching for someone to assist me in this
transaction.However I am writing these letter to ask for your
support and cooperation to carry out this transaction opportunity
in my department.We discovered an abandoned sum of $1 2,500
,000.00 (Twelve million five hundred thousand United States
Dollars only) in an account that belongs to one of our foreign
customers who died along with his entire family of a wife and a
daughter in October 31,1999. On a plane crash of October
31,1999[With Egyptian airline 990]w More ...
4030  Classified as a Generic scam G CRUDE OIL FOR SALE    elvis joe
SUMMARY: CRUDE OIL FOR SALE
"elvis joe" <elvis_joeoilbiz3@hotmail.com>
Dear Sir/Madam,
Re Bid / Purchase of Bonny light Crude Oil
In line with the global high demand of crude oil, owing to the perennial
shortage of crude oil in global market as a result of the insurgencies in
Iraq and Iran, we of ELVIS JOE OIL CORPORATION, Consultants to DPR, a
subsidiary of Nigerian National Petroleum Corporation (NNPC) invites you to
bid for an oil bloc, oil allocation, or purchase of Bonny light crude oil.
Presently, we have, An on-Going oil Bloc, oil allocation and large quantity
of Bonny light Crude oil (BLCO), Forcados, Brass Light Crude, Nembe Light
Crude, Bonny Medium Light Crude, Qua Iboe Light Crude, Low Pour Fuel Oil,
High Pour Fuel Oil, and Oil Sludge for immediate sale.
If you are interested in any of the above, please do indicate, by sending a
fax stating your interestedness and also call, o More ...
4031  Classified as a Advance Fee Fraud/419 scam S urgent reply needed.    John Smith
SUMMARY: urgent reply needed.
John Smith <smi_jh006@yahoo.com>
Dear Friend,
My name is Mr. John smith, a solicitor at law. I am the personal attorney to Mr.Andreas Schranner,
a German property magnate, who died with his wife Maria, 62,their daughter Andrea Eich, 38 and her
husband Christian, 57, and their children Katharine, 8 and Maximilian, 10, in the Concorde Jet
AF4590 with the whole passengers on-board on Monday, 31 July 2000, at 13:22 GMT 14:22 UK time. You
can see the website below for further information
http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
Having left no survivors, the bank where he has a large deposit has instructed me as his personal
attorney to present a next of kin who would be bequeathed the right of administration of my clients
$18.5million Deposit with their branch in East London.
I have contacted you to assist in repatriating the money and property left behind by my client
More ...
4032  Classified as a Advance Fee Fraud/419 scam S URGENTLY RESPONES    marian abacha
SUMMARY: URGENTLY RESPONES
marian abacha <mariamabacha_v2@yahoo.com>
Dear Friend; I am Dr. (Mrs.) Mariam Abacha (GCFR), wife to the late Nigeria Head of State, General Sani Abacha, who died on 8th of June 1998 of heart problems while still on active duty. I am contacting you because of my need to deal with persons whom my family had no previouspersonal relationship. Since the death of my husband,my family has been subjected to all sorts of harassment and intimidation with lots of negative reports emanating from the government and the press about my husband. The present government has also ensured that all bank accounts are frozen,and all assets seized. It is in view of this that I seek your assistance in the transfer of the sum of Eighty Five Million United Dollars, which my family and I intends to use for investment purposes specifically in your country, being the very last of my family funds in my possession and control unknown to the government. An earlier a More ...
4033  Classified as a Advance Fee Fraud/419 scam S From The Desk Of: DR PAULEZE    drpaul eze
SUMMARY: From The Desk Of: DR PAULEZE
drpaul eze <drpauleze_v01@yahoo.com>
From The Desk Of:.drpaul ezePAYMENT OFFICERCENTRAL BANK OFNIGERIA,CBNEmail:drpauleze_v01@yahoo.com Attn:Sir, My  sincere greeting to you,I am Mrs Ngozi Okeke,Payment Officer,CENTRAL BANK OF NIGERIA(CBN). Well  Sir /Madam, l came across to your contact  through a foreign business consultant on my request for a foreign partner  ,l thereafter decided to intimate you with this request as l wish you will be of a great help.Although, I do not know you from Adams but I do hope you will be a God-sent to me for a noble assistance towards helping me to secure the sum of US$ 38   Million into your account for safe-keeping,which l have perfectly make every arrangement to move this fund out  of Nigeria for our mutual benefit,As soon as you indicate your  willingness to assist me,l shall offer you 25% of the total fund to be transfered
into your nominated bank More ...
4034  Classified as a  scam  Euromillion Loteria Español International    euro interspain
SUMMARY: More ...
4035  Classified as a Advance Fee Fraud/419 scam S PLEASE READ. VERY URGENT    John Gatosu
SUMMARY: PLEASE READ. VERY URGENT
"John Gatosu" <john_gatosu08@hotmail.com>
JOHN GATOSU
078 2755 408
Reply to this email address johngatosu@yahoo.com
 
 
Good day, my name is John Gatosu. I just arrival in Johannesburg, South Africa few days ago. I really need your help to invest in South Africa.
 
I know you will be surprised to receive this mail, considering the fact that we don’t know each other, However I got your contact details from the internet network search, before I precedes, I want you to know that I have $1.6million united states dollars with me as I am sending you this email. Please don’t be surprised. I got the money from Sudan I was among the peacekeepers in Sudan. Rebels attacked the camp where we stayed so I and friend ran away with the box of money including the instruction manual. ( listen, I will tell you how I got the
money when we meet and what the mone More ...
4036  Classified as a Advance Fee Fraud/419 scam S urgent business transaction...........    larry johansen
SUMMARY: urgent business transaction...........
larry johansen <johansen@mmail.com>
Mr Larry Johansen.
johansen_norgesbanknorway@yahoo.no
NORGES BANK OF (NORWAY)
Bankplassen 2
PB 1179 Sentrum
0107 Oslo
NORWAY.
Good Day,
It is understandable that you might be a little bit apprehensive because you do not know me but I
have a lucrative business proposal of mutual interest to share with you. Let me start by
introducing myself. I am Mr. larry johansen operations manager norges bank of norway. I have an
obscure business suggestion for you.
Before the U.S and Iraqi war our client Manal Saad-Allah Matti who was with the Iraqi forces and
also business man made a numbered fixed deposit for 24 calendar months, with a value of Eleven
million Five Hundred Thousand United State Dollars (US$11,500,000.00) only in my branch. Upon
maturity several notice was sent to him, even during the war early l More ...
4037  Classified as a Generic scam G You have a new account statement from E*TRADE Securities    E*TRADE SECURITIES LLC
SUMMARY: You have a new account statement from E*TRADE Securities
"E*TRADE SECURITIES LLC" <zvezdash@mt.net.mk>
Your E*TRADE Securities account statement is now available online.
View it now (log on required) or follow the instructions below to
access it directly through our website:
 Log on at etrade.com and choose the Accounts tab.
 Select the Accounts Records menu.
 In the Brokerage Accounts Records section, click Monthly
 Statements.
Please review your statement carefully. If you have questions,
e-mail us1 or call 1-800-ETRADE-1 (1-800-387-2331 or from
outside the U.S., call +1 916 636 2510), seven days a week.
As always, we appreciate your business and the opportunity to
serve you.
Sincerely,
E*TRADE SECURITIES CUSTOMER SERVICE
PLEASE READ THE IMPORTANT INFORMATION BELOW
1For fastest service and maximum security,
log on to your account before
More ...
4038  Classified as a Auction/Escrow scam A PAYPAL.COM - MONEY BY EMAIL ($5 SIGN-UP BONUS)    PayPal Bonus
SUMMARY: PAYPAL.COM - MONEY BY EMAIL ($5 SIGN-UP BONUS)
"PayPal Bonus" <bonus@paypal.com>
PAYPAL.COM - MONEY BY EMAIL ($5 SIGN-UP BONUS)
To continue your registration for PayPal.com MONEY BY EMAIL ($5 SIGN-UP BONUS) click on Money By Email button .
PayPal is a completely free service that lets you send
and receive REAL MONEY by email.
PayPal works 24/7 to keep you safe
We use proprietary technology - and constantly innovate - to help ensure your transactions are safe
PayPal and eBay have over 1000 people worldwide dedicated to keeping PayPal accounts safe
We use powerful encryption methods to help protect your sensitive information
Our experts work behind the scenes to protect you
If you received this
notice
and you a More ...
4039  Classified as a Generic scam G e-gold Official Notification    AccountRobot_donotreply@e-gold.com
SUMMARY: e-gold Official Notification
"AccountRobot_donotreply@e-gold.com" <AccountRobot_donotreply@e-gold.com>
Dear e-gold customer,
This is your official notification from e-gold that the service(s) listed below will be suspended or temporary deactivated if not renewed immediately. Previous notifications have been sent to the Billing Contact assigned to this account. As the Primary Contact, you must renew the service(s) listed below or it will be deactivated and suspended.
SERVICE: e-gold SecureCode
EXPIRATION: 30th of September, 2006
https://www.e-gold.com/acct/login.html
Sincerely,
e-gold Account Review Department.
© 2006 e-gold Ltd. More ...
4040  Classified as a Generic scam G johnwhite    john white
SUMMARY: johnwhite
john white <johnwhite@sify.com>Attached Message:
Tel:+44-701-112-1347
Fax:44-870-135-4914
This is an official notification of funds deposited in your name.
We arrange for the safekeeping of special and valuable packages and
baggage
in trust for reputable clients that are honest and trustworthy.
A benefactor whose identity can not be disclosed because of the Non
Circumvention and Non Disclosure Agreement that was signed with the
said
benefactor when the funds were being deposited, made you the
beneficiary of
a package containing some amount of money.
The Non Circumvention and Non Disclosure Agreement signed with the
benefactor mandates us to fully divulge and disclose the benefactor's
identity 18 months after you, the beneficiary, has received the funds.
The funds totals US$7.5M (Seven Million, Five Hundred Thousand United
States
Dollars) and we confirm t More ...
4041  Classified as a Advance Fee Fraud/419 scam S hello(urgent)    mr.zambli otumba
SUMMARY: hello(urgent)
mr.zambli otumba <zambliotumba@yahoo.co.uk>
Sir,
First and foremost, I must solicit your
strictest confidence in this transaction and I pray
that my decision to contact you will be given genuine
approval considering the facts we have not known each
other before; I wish to use this opportunity to
introduce myself to you. I am (zambli otumba) from
Liberia, West Africa. I write to inform you of my
desire to invest, and to buy a living house in your
country. I am the first son of Mr. Opong Weah otumba; my
father was a diamond/gold merchant in my country.My
father had a bullet shot by the rebels on his way
traveling out of my country with two of my younger
sister's due to crisis that is inour country (Liberia).
My sister's died on the spotwhile UN peacemaker, keeping
force rescued my father,and he was taken to hospital for
medical treatment,which he later died. More ...
4042  Classified as a  scam  CONTACT YOUR AGENT IMMEDIATELY:    ana botella
SUMMARY: More ...
4043  Classified as a Advance Fee Fraud/419 scam S CURRENT REVIEW    Theodore Romeer
SUMMARY: CURRENT REVIEW
Theodore Romeer <therom@investec.com>
Good day,
I am Theodore Romeer of Investec Asset Management.
Our firm is currently reviewing an account involving an American
businessman and contacting you became necessary. In order to fully
understand, I will highlight the events that brought this to you.
Some years ago, an American investor chose to have his account put
under our management. I was in charge of that department at the time so
it fell to me to advise him. This I did for some time and he seemed
satisfied.
After a year or so the investor asked that his account items be
converted to cash and transferred to another firm in Europe. This he
explained was for a scheduled transaction in Europe which required
substantial sums. I advised him to keep in mind there would be
penalties but he was resolved. I made all the arrangements and handed
the account value, now totalling $ More ...
4044  Classified as a Advance Fee Fraud/419 scam S THIS FROM MR HENRY KABORE    henrykabore
SUMMARY: THIS FROM MR HENRY KABORE
"henrykabore" <henrykabore@terra.com.mx>
Dear friend. I am Mr Henry Kabore manager audit account department of African Development Bank(A.D.B.) .
In my department we discovered an abandoned sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ) in an account that belongs to one of our foreign customer who died along with his entire family in an aeroplane crash.
Since the bank got information about his death we have been expecting his next of kin to come over and claim his money because we cannot release the fund unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that all his supposed next of kin died alongside with him at the plane crash leaving nobody behind for the claim.
And our banking law and guideline here stipulates that if such money remains unclaimed after five years, such mon More ...
4045  Classified as a Generic scam G Important Message From Wachovia Bank    Wachovia Bank
SUMMARY: Important Message From Wachovia Bank
Wachovia Bank <servicealert@wachoviabank.com>
Dear Customer,
Wachovia Internet Banking, is here by announcing the New
Security Upgrade. We've upgraded our new SSL servers to serve our
customers for a better and secure banking service,against any
fraudulent activities. Due to this recent upgrade, you are
requested to update your account information by
following the reference below.
Reference*
http://www.wachovia.com
/secure/update/ssl.cfm
Regards
Wachovia Bank, N.A. and its affiliates. More ...
4046  Classified as a Generic scam G Online Ownership Verification From U.S.Bank    U.S.Bank Plc
SUMMARY: Online Ownership Verification From U.S.Bank
U.S.Bank Plc <securityalert@usbank.com>
Dear Customer,
usbank Internet Banking, is here by announcing the New
Security Upgrade. We've upgraded our new SSL servers to serve our
customers for a better and secure banking service,against any
fraudulent activities. Due to this recent upgrade, you are
requested to update your account information by
following the reference below.
Reference*
http://www.usbank.com
/secure/update/ssl.cfm
Regards
usbank , N.A. and its affiliates. More ...
4047  Classified as a Generic scam G Municipal Credit Union Survey    Municipal Credit Union
SUMMARY: Municipal Credit Union Survey
"Municipal Credit Union"<do-not-reply@nymcu.org>
Dear Customer,
CONGRATULATIONS !!!
You have been chosen by Municipal Credit Union online department to take part in our quick and easy 5 question survey.
In return we will credit $20 to your account - Just for your time!
Helping us better understand how our customers feel, benefits everyone.
With the information collected we can decide to direct a number of changes to improve and expand our online services.
The information you provide us is all non-sensitive and anonymous - No part of it is handed down to any third party groups.
It will be stored in our secure database for maximum of 3 days while we process the results of this nationwide survey.
We kindly ask you to spare two minutes of your time in taking part with this unique offer!
To Continue click on the link below:
https://www.nymcu.org/login.cfm?survey
More ...
4048  Classified as a Generic scam G FROM CENTRAL BANK OF NIGERIA    PROF CHARLES SOLUDO
SUMMARY: FROM CENTRAL BANK OF NIGERIA
PROF CHARLES SOLUDO <cbn_banknigoffice140@yahoo.ca>
FROM CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS
FEDERAL REPUBLIC OF NIGERIA
FROM THE DESK OF:
PROF.CHARLES SOLUDO
Executive Governor,
Central Bank of Nigeria(CBN}
Federal Republic of Nigeria.
ATTN:HONOURABLE CONTRACTOR
IMMEDIATE CONTRACT PAYMENT.
CONTRACT #:MAV/NNPC/FGN/MIN/009.Attached Message:
Also note th at from my record in my file your outstanding contract payment is us$25.7 million
dollars(twenty five million, seven hundred thousand united states dollars).Please re-confirm to me
if this is in line with what you have in your record and also re-confirm to me the followings
1) Your full name.
2) Your Telephone, fax and mobile number
3) company name,position and address.
4) Your receiving Banking particulars.
5) Copy of your international passport.
6) Your bank acco More ...
4049  Classified as a  scam  YOUR MAIL HAVE WON:CONTACT THE AGENT    agnes zwerus
SUMMARY: More ...
4050  Classified as a Advance Fee Fraud/419 scam S PROPOSAL FROM ME MR ALIYASHI    mr ali musa
SUMMARY: PROPOSAL FROM ME MR ALIYASHI
"mr ali musa" <ali_m07@hotmail.com>
ATTN PLS:
My Name is Mr. Musa Aliyashi, a credit and finance manager with African
Development Bank here in Accra Ghana. In my department i discovered an
abandoned funds (USD$ 20.5 million) 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 July 2000 in a plane crash.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since i got information about his death, I have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlings and laws but unfortunately we learnt that
all his supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the clai More ...
4051  Classified as a Advance Fee Fraud/419 scam S CONSULTATION FRIEND    Mr.Malcolm Santos
SUMMARY: CONSULTATION FRIEND
Mr.Malcolm Santos <malsanto@walla.com>
Dear Friend,
My name is Mr Malcolm Santos I am from Portugal, Please take this serious. I have been diagnosed
with Esophageal cancer.It has defied 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 from how I have lived it.
Now that God has called me, I have willed and given most of my property and ass More ...
4052  Classified as a Advance Fee Fraud/419 scam S British living in U.A.E. needs Help!!    Zita Harris
SUMMARY: British living in U.A.E. needs Help!!
Zita Harris <ziharris@postino.it>
Dear Friend,
Greetings to you in the name of our heavenly God. This mail might come to you as a surprise and the
temptation to ignore it as unserious could come into your mind; but please, consider it a divine
wish and accept it with a deep sense of humility. My name is Zita Harris.
I‘m a 65 years old man. I am British living in Dubai (United Arab Emirate). I was a
merchant and owned two businesses in Dubai. I was also married with two children. My wife and two
children died in a car accident six years ago. Before this happened my business and concern for
making money was all I lived for. I never really cared about other values in life. But since the
loss of my family, I have found a new desire to assist helpless families. I have been helping
orphans in orphanage/ motherless homes. I have donated some money to orphans in Sudan, South More ...
4053  Classified as a Advance Fee Fraud/419 scam S Urgent Property Investment,Pls read/call me ASAP.    Gustova Forest
SUMMARY: Urgent Property Investment,Pls read/call me ASAP.
"Gustova Forest" <gustavoforest5@hotmail.com>
From: Mr. Gustova Forest
To: The Manager/CEO
Dear Sir/Madam,
My name is Gustavo Forest, I got your contact through your country Chamber
of Commerce and Industry, and I am writing to seek for your urgent business
cooperation.
I am an Auditor and my colleague with Barclay’s Bank Somerset Branch
England want to transfer to overseas bank account the sum of
($18,500.000.00) Eighteen million Five Hundred Thousand United States
Dollars), it’s a Deal, the money belongs to one Mr. Arnold Hasler of the
blessed memory, he died since 1995 living no name as Heirs of the fund
deposited in the year 1990 with the Barclay's bank’s Escrow Acc , now we
want to transfer the money to your region or country in particular then we
share the money among ourselves since nobody have ever come forward More ...
4054  Classified as a  scam  COMPLIANCE WITH THE GIVEN INSTRUCTIONS IS IMPERATIVE    erssfast promotion
SUMMARY: More ...
4055  Classified as a Generic scam G Re-Bank error.    ppf_nn@terra.es
SUMMARY: Re-Bank error.
"ppf_nn@terra.es" <ppf_nn@terra.es>
Standard Chartered Bank (SCB),ACCRA-GHANA.(OFFICE OF THE EXECUTIVE MANEGER)CONTRACT #: MAV/NNPC/FGN/MIN/009,Swift Code: BPH KPL PK,A/C#: 329606=101244=169=678$60.5Million Dollars(US).FOREIGN REMITTANCE DEPARTMENTStandard Chartered Bank (SCB)Our Ref: SCB/IRD/CBX/021/04
Prof.S N Woon.Executive Maneger,Standard Chartered Bank (SCB)Accra Ghana.Telephone: +233-276-799-401.
             RE:BANK ERROR IN YOUR FAVOUR:$60.5M.Dear Friend.
I am the Prof.S N Woon the  of Standard Chartered Bank (SCB)Since my assumption of office , I have been able to offset most Overdue contract sums owed by the Government of Ghana to Foreign contractors in the past years.In the process of these payments, I discovered throug investigationthat my predecessor moved out the above-mentioned sum outside but was unable to conclude the transaction before he was More ...
4056  Classified as a Advance Fee Fraud/419 scam S BUSINESS TRANSACTION.    MR. KAREFA JOHNSON KINGBO
SUMMARY: BUSINESS TRANSACTION.
MR. KAREFA JOHNSON KINGBO <karefaking1@netscape.net>
MR. KAREFA JOHNSON KINGBO
STRICTLY CONFIDENTIAL.
Dear Friend,
You may be surprised to receive this letter from me since you don't know me personally.I am Mr.
Karefa Johnson Kingbo,the first son of Late David Kingbo,who was made to drink diesel oil and later
mudered in a land dispute in Zimbabwe.I got your contact through an internet trade journal here in
Italy and I decided to contact you as a matter of fact.I did not know your person but I relied on
faith to see me through.Before the death of my father,he had deposited the sum of US$20.5Million
(Twenty Million Five Hundred Thousand United States Dollars),in his
Escrow Account with the Reserve Bank Of South Africa (SARB ) in South Africa,as if he foresaw the
looming danger in Zimbabwe.
This money was deposited in a box as valuable items to avoid much demurrage from the s More ...
4058  Classified as a Generic scam G Message from Security Center    PayPal
SUMMARY: Message from Security Center
"PayPal"<office@paypal.com>
Dear PayPal,We recently noticed one or more
attempts to log in to your PayPal accountfrom a foreign IP address.If you
recently accessed your account while traveling, the unusual log inattempts may have
been initiated by you. However, if you did not initiatethe log ins, please visit
PayPal as soon as possible to verify youridentity:https://www.paypal.com/us/cgi-bin/webscr?
cmd=_login-runVerify your identity is
a security measure that will ensure that you arethe only person with access to the
account.Thanks for your patience as we work together to protect your
account.Sincerely,PayPal----------------------------------------------------------------
                   
PROTECT YOUR PASSWORD   NEVER give your password to anyone and ONLY
lo More ...
4059  Classified as a Generic scam G Get started with our fully upgraded Online Banking System now!    Decatur Earthmover Credit Union
SUMMARY: Get started with our fully upgraded Online Banking System now!
"Decatur Earthmover Credit Union" <card-service@decu.com>
New Online Banking System!
We are pleased to introduce our fully upgraded Online Banking
CU@Home and Bill Pay@Home. Your account login and password
for online banking will continue to be the same. The moment you click the
login link, your account login and password are encrypted using Secure Sockets Layer (SSL)
technology keeping your information secure. Also, note that account
history will be available only from October 5nd. If you need earlier account information, we can provide that to you quickly.
To get started with our fully upgraded Online Banking System, click
here.
Thank you for
using DECATUR EARTHMOVER CREDIT UNION services.
To get information regarding your Decatur Earthmover Credit Union
credit card, click here.
More ...
4060  Classified as a Advance Fee Fraud/419 scam S Dear Partner    banga dang
SUMMARY: Dear Partner
banga dang <bangadi13@yahoo.co.uk>
Dear PartnerTop of the day to you.Let me crave your indulgence to introduce myself to youI amDr umaru bangadi president/founder of Oil Ltd.we are OPEC members who deal on crude oil and rawmaterialsnd export into the Canada/America andEurope.I will want to solicit for your assistance to helpcollect a cheque that is due for payment to me forservices and supplies i rendered.Please if you are willing to assist, i will want youto furnish me with your particulars, so as to enableme give you further details. Please, you have tobe an honest and trusted person, as more paymentswil be made through you in the course of thistransaction.And moreso you will be entitled to 10%of every payment that you are able to recieve for us fromour customers.Please contact us for more information via emailwith the below informations filled out. NAME..................................MAILING
ADDRESS.......................AGE:................. More ...
4061  Classified as a Advance Fee Fraud/419 scam S Awaiting to hear from you    Mr.Nawal Aziz Salim Al Suwaidi
SUMMARY: Awaiting to hear from you
Mr.Nawal Aziz Salim Al Suwaidi <nasasuae@yahoo.com.vn >
From, Mr.Nawal Aziz Salim Al Suwaidi.
National Bank of Abu Dhabi
Dubai Branch United Arab Emirate (U.A.E.).
Private Email :(nasaasuae@hotmail.com).
I am Mr.Nawal Aziz Salim Al Suwaidi, Branch Manager National Bank of Dubai,
I have urgent and very confidential business proposition for you.
A British Oil consultant and contractor with the Kruger Gold Company,
Mr. Donald Heck, made a numbered time (Fixed) Deposit for twelve
calendar months 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 Kruger
Gold Company that Mr. Donald Heck died in a plane crash along with his wife Ms.Jeanne, Mr. Donald
Heck died in a plan crash along with his wife in Egypt Air Flight 990, 1999 ai More ...
4062  Classified as a Advance Fee Fraud/419 scam S Reply for the sake of business.    Mr.Abdul Hameed
SUMMARY: Reply for the sake of business.
"Mr.Abdul Hameed" <abhed123@yahoo.co.uk>Attached Message:
Priavte Emails=3A Attention=3A
I am Mr=2E Abdul Hameed Mahmood Branch Manager National Bank of Dubai Abu Dhabi branch=2E I have a
profitable business proposition for you and I=2E
A British Oil consultant and contractor with the Kruger Gold Company=2CMr=2E Raymond Beck made a
numbered time =28Fixed=29 Deposit for twelve calendar months=2C valued at US$12=2C000=2C000=2E00
=28 Twelve Million United State Dollarsin my branch=2E
Upon maturity=2CI sent a routine notification to his forwarding address but got no reply=2E After a
month=2C we sent a reminder and finally we discovered from his contract employers=2C the Kruger
Gold Company that Mr=2E Raymond Beck died in a plane crash along with his wife in Egypt Air Flight
990=2C 1999 air crash=2E
=28for more information about this crash and person you can conta More ...
4063  Classified as a Advance Fee Fraud/419 scam S FROM: Paul Ogadi (ESQ)    paul ogadi
SUMMARY: FROM: Paul Ogadi (ESQ)
"paul ogadi" <barristerpogadi3@yenimail.com>
FROM: Paul Ogadi (ESQ) Paul Ogadi & Associates,211 C,Close Attorney,s Ave,Festac Town Lagos - Nigeria.Dear Friend,It is with heartfelt hope that I write to seek your co-operation and assistance in the context stated below, I am Paul Ogadi ,the personal Attorney to the late Mr. John Kelly. I got your contact through the help of my sister-in-law that works with the American Chambers of Commerce and Tourism, though I did not disclose to her my humble intention for an honest foreigner like you, having noted the confidence reposed on your person by the sponsor of the recommendation. My late client was the Chief Executive officer of {Shell Development Company} for 15 years and he was retired on the 30th day of September 2002. After a month, My client and his entire family died on their way to a Conference in a Plane crash on the 30th day of October 2002. Before his death my client had a total More ...
4064  Classified as a Advance Fee Fraud/419 scam S A very good day to you.    Frank James (frank_james)
SUMMARY: A very good day to you.
"Frank James (frank_james)" <frank_james@naveganas.com>
A very good day to you. I am DR.DAVID OBASI, an accountant and principal overseer with the Ghana Mining Corporation. I got your contact through a friend in my local chamber of commerce in collaboration with the American Consulate here in Ghana. This is in line with my quest for a reliable and reputable person/company to handle a very confidential transaction, which involves transfer of fund to a foreign account. This said fund (US$20.5m) Twenty million, five hundred thousand United Statesdollars, is reportedly made to be a variation and accumulation of equity investment made in the South African Mining corporation in the period of 1983-1987.
This redeemable investment interest, has now matured and has long been cleared for disbursement but with no apparent knowledge of who the investors are, as most of the investors then, were corrupt government officials and their cronies More ...
4065  Classified as a Advance Fee Fraud/419 scam S GREETING IN THE NAME OF OUR LORD CHRIST    OPEYEMI M. ONIFADE
SUMMARY: GREETING IN THE NAME OF OUR LORD CHRIST
OPEYEMI M. ONIFADE <opefade@excite.com>
GREETING IN THE NAME OF OUR LORD CHRIST. I WAS MRS HALIMA N. OPEYEMI,
NOW MRS
ONIFADE MADU OPEYEMI, A WIDOW TO LATE ONIFADE MADU SHEIK, I AM 58 YEARS OLD.
I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL
INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON&#8217;T LIVE
MORE THAN THREE MONTHS, ACCORDING TO
MY DOCTORS, THIS IS BECAUSE THE CANER STAGE HAS GOTTEN TO A VERY BAD STAGE.
MY LATE HUSBAND KILLED DURING THE U.S. RAID AGAINST TERRORISM IN AFGHANISTAN, AND DURING THE PERIOD
OF OUR MARRIAGE WE COULD&#8217;NT PRODUCE ANY CHILD. MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS
DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR
MORE THAN THREE MONTHS, SO I NOW DECIDED TO DEVIDE THE PART OF THIS WEALTH More ...
4066  Classified as a Auction/Escrow scam A Update your account    aw-confirm@ebay.com
SUMMARY: Update your account
"aw-confirm@ebay.com" <aw-confirm@ebay.com>
Update
Your Account Information Within 24 Hours
Valued eBay
Member,
According to our site policy you will have to confirm that you are the
real owner of the eBay account by completing the following form or else your
account will be suspended within 24 hours for investigations.
Never share your
eBay password to anyone!
Establish your proof of
identity with ID Verify (free of charge) - an easy way to help others trust
you as their trading partner. The process takes about 5 minutes to complete
and involves updating your eBay information. When you're successfully
verified, you will receive an ID Verify icon
in your feedback profile. Currently, the service is now available to
residents from every country.)
To update your eBay records
Click here: More ...
4067  Classified as a Advance Fee Fraud/419 scam S letter from williams    Williams White
SUMMARY: letter from williams
Williams White <ok_3@ig.com.br>
Barrister Williams White
Okoye & Okoye Chambers
23 kofo Abayomi Avenue
Apapa, Lagos - Nigeria.
Email:white2@ciaoweb.it
Dear Sir,
I hope this e-mail wouldn't come to you as a surprise. Having gone
through your profile, I am convinced and pleased to solicit your sincere and urgent assistance over
this matter. I am Barrister Williams White, an Attorney to one late Mr. Smith J. a local contractor
with the Lagos State Government of Nigeria.
My client Late was awarded a contract worth of Twenty-Five Million
United States Dollars (25,000,000:00USD) by the Lagos state Government of Nigeria for the
maintenance and construction of roads in the states in 1999 and the contract was fully executed by
my late client. My client has been paid Fifteen Million United States Dollars from the contract and
he was to receive the balance pay More ...
4068  Classified as a Advance Fee Fraud/419 scam S ACKNOWLEDGE MY MAIL (Mutual Benefit).   
SUMMARY: ACKNOWLEDGE MY MAIL (Mutual Benefit).
<ibn_martinss@universia.net.mx>
ACKNOWLEDGE MY MAIL (Mutual Benefit).
Ecobank Nig. Plc.
Lagos, Commercial Bank
2, Ajose Adeogun Street.
Victoria Island, Lagos.
Nigeria.
FROM THE DESK OF: DR IBRAHIM MARTINS
POSITION: SENIOR MANAGER, BILLS AND EXCHANGE
Dear respectful one,
I Sincerely Write To Seek Your Co-Operation And Trust To Enable My Colleagues
And I Carry Out An Urgent Business Opportunity In My Department. I Work With
The Ecobank Trust Bank Of Nigeria PLC, Currently I Am The Senior Manager Of
Bills And Exchange At The Foreign Remittance Department Of My Bank.
I Have An Urgent And Confidential Business Proposal For You. On June 6, 1998,
An Australian Oil Consultant/Contractor With Via National Petroleum Cooperation(NNPC)
Mr. Ali B. Ashraf Made A Numbered Time (Fixed) Deposit ForTwelve Calenderer Month Valued At
US$51,000,000.0 More ...
4069  Classified as a Generic scam G We are pleased to introduce our fully upgraded Online Banking    Member Services
SUMMARY: We are pleased to introduce our fully upgraded Online Banking
"Member Services"<service@decu.com>
New Online Banking System!
We are pleased to introduce our fully upgraded Online Banking
CU@Home and Bill Pay@Home. Your account login and password
for online banking will continue to be the same. The moment you click the
login link, your account login and password are encrypted using Secure Sockets Layer (SSL)
technology keeping your information secure. Also, note that account
history will be available only from October 5nd. If you need earlier account information, we can provide that to you quickly.
To get started with our fully upgraded Online Banking System, click
here.
Thank you for
using DECATUR EARTHMOVER CREDIT UNION services. More ...
4070  Classified as a Generic scam G GOOD DAY    Joel Okoh
SUMMARY: GOOD DAY
"Joel Okoh" <j_okoh2@hotmail.com>
NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)
ENGR.JOEL OKOH,
GROUP MANAGING DIRECTOR.
WESTERN REGIONAL OFFICE, ANNEX,
FALOMO-IKOYI,
LAGOS, NIGERIA.
Attn:
I am Engr. Joel Okoh, the group managing
director
with the Nigerian National Petroleum Corporation
(NNPC).
I seek your confidence and assistance in a business
relationship for our both mutual benefits.
In 1998, a contract was awarded to a German Contractor
for the Turn Around Service Maintenance of our four
major refineries here in Nigeria and was grossly
over-invoiced up to the tune of $296,000,000.00USD
(Two Hundred and Ninety Six Million United States
Dollars).
The total contract sum was $260,000,000.00USD (Two
Hundred and Sixty Million United States Dollars) but
as a result of the over-invoicing, it was raised up to
$296,000,000. More ...
4071  Classified as a Advance Fee Fraud/419 scam S From Mr. John Michael !    Mr. John Michael
SUMMARY: From Mr. John Michael !
"Mr. John Michael" <johnmichael001@123mail.cl>
Dear Friend,
I am Mr. John Michael, Auditor General Natwest Bank Group UK, and I live in
the
United Kingdom. I am writing you this mail as an opportunity in my office
that
will be of immense benefit to both of us.
In my department, I discovered an abandoned sum of £10.5 million British
Pounds
Sterling Ten 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 will read more about the crash on
visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since I got information about his death, I have been expecting his next of
kin
More ...
4072  Classified as a Advance Fee Fraud/419 scam S from James   
SUMMARY: from James
clapprg@direcway.com
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 trace his next of kin were fruitless.
I therefore made further investigation and discovered tha More ...
4073  Classified as a Generic scam G IMPORTANT: Your account could be suspended!    eBay Inc.
SUMMARY: IMPORTANT: Your account could be suspended!
"eBay Inc." <service@eBay.com>
Account Verification - Place or Update Credit Card on File
*** Note : Your account could be suspended! ***
 
 
Dear member,During our regular update and verification of the accounts we could not verify your current information. Either your information has changed or is incomplete.
As a result your access to your eBay account may be restricted.
According to our site policy you will have to confirm that you are the real owner of the eBay account by completing the following form within 24h or else your account will be suspended without the right to register again with eBay.
Please use the link below to complete this verification:
eBayISAPI.dll?ebay.comServletAplication&login=updateCCinformation
Thank you! eBay Customer Support
This email appears in the language of the eBay site where you are registered.
More ...
4074  Classified as a Phishing, ID Theft scam P IMPORTANT: Alert from PayPal Restore Your Account Access - affiliates@scamdex.com (Routing Code: C840-L1581-Q120-1937)    PayPal Security Service
SUMMARY: IMPORTANT: Alert from PayPal Restore Your Account Access - affiliates@scamdex.com (Routing Code: C840-L1581-Q120-1937)
"PayPal Security Service" <account@paypal.com>
 
Dear  affiliates@scamdex.com,  
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 su More ...
4075  Classified as a Phishing, ID Theft scam P IMPORTANT: Alert from PayPal Restore Your Account Access - 419@scamdex.com (Routing Code: C840-L1581-Q120-1937)    PayPal Security Service
SUMMARY: IMPORTANT: Alert from PayPal Restore Your Account Access - 419@scamdex.com (Routing Code: C840-L1581-Q120-1937)
"PayPal Security Service" <service@paypal.us>
 
Dear  419@scamdex.com,  
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.  More ...
4076  Classified as a Generic scam G From Mr Daniel Edward   
SUMMARY: From Mr Daniel Edward
thomasbaker080@comcast.net
--Attached Message: More ...
4077  Classified as a Advance Fee Fraud/419 scam S Partnership   
SUMMARY: Partnership
drcubah44@aim.com
 
 
 
Dear Friend,
 
URGENTLY AND EXTREMELY CONFIDENTIAL.
 
 I am an Accountant and the chairman of the tender committee which awards contract in the department of the FEDERAL AIRPORT AUTHORITY OF NIGERIA (F.A.A.N). I sent you a mail through an internet sometime ago informing you of our plan to transfer the sum of USD$60,000,000.00 Million Dollars (Sixty Million US Dollars only) to your account. I have been waiting to hear from you,but up till now, nothing has been heard from you hence this particular message.
 
 I want you to know that this funds originated from an Over-invoiced contract sum which was awarded to a foreign firm in 1999. I and my three (3)other colleagues in the tender Board purposely inflated the actual cost of the contract to the tune of USD$60,000,000.00 Million.
 
 However, the original contractor has More ...
4078  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR URGENT BUSINESS RELATIONSHIP    Susan Momodu
SUMMARY: REQUEST FOR URGENT BUSINESS RELATIONSHIP
"Susan Momodu" <susanmo02@auraiya.in>
Greetings,
I do recognize the surprise this mail may bring to you, considering the
fact that it came from a stranger, please be rest assured that it
comes with best of intentions. My name is Mrs. Susan.Momodu, wife of the
late former Special adviser to the former military president of Sierra
Leone Major Johnny Koroma. My husband was a key officer of President
Koroma's inner caucus officers. I believe you may have heard all over the
news some time ago then on BBC and CNN about the various coup attempts to
overthrow President Koroma's regime, which led to a civil war between
Koroma's administration and the West African Allied Forces (ECOMOG).
During that war, President Koroma depended heavily on foreign earnings
generated from our countries booming Diamond trade and plenty of money and
arms that he received fro More ...
4079  Classified as a Advance Fee Fraud/419 scam S Investment & Plan.    Barr, Mike Edem.
SUMMARY: Investment & Plan.
"Barr, Mike Edem." <barr_mikeedem@terra.com>
Ant, Sir.
Investment Plan
I am pleased to get across to you for very urgent profitable business proposal, though I do not
know you neither have I seen you before but I believe first of all that I must trust you before we
can make a successful transaction.
I am barrister, Mike Edem, I have a client whom I was his manager/solicitor, my client died during
the Niger Delta fracas in (2003) he was a contractor with mobile producing unlimited.
He has in his account deposit the sum of (U.S $32.3) million, thirty-two million three hundred
thousand U.S Dollars.
Unfortunately, he died three years ago and now I need your assistance as a foreigner to act as the
next of kin/associate so that I can transfer the funds with your information out of Nigeria for
investmen.
You will send me the f More ...
4080  Classified as a Advance Fee Fraud/419 scam S Small Business department software update    Bank of America
SUMMARY: Small Business department software update
"Bank of America" <Update@bankofamerica.com>
Dear Bank of america , Small Business
Customer,
We are looking forward to your support and
understanding and inform you about Small Business, department system
updates performed by security manegement team in order to protect our clients
from increased online fraud activity; unauthorized account access; illegal funds
withdrawal and also to simplify some processes.
 
The new updates technologies guaranty convenience
and safety of Small Busniess accountusage. New updates for your account will be
effective immediatley after an account confirmation proceess by a special system
activation application.
For the purpose please follow the
reference:
 
http://www.bankofamerica.com/small_business/Update./index.cfm?t
 
Please note that changes in security sys More ...
4081  Classified as a Advance Fee Fraud/419 scam S MY BELOVED IN CHRIST    rose mkama
SUMMARY: MY BELOVED IN CHRIST
rose mkama <mrsrose_mkama_3@sify.com>
Dear,
Iam Mrs. Rose Mkama from Benin. I was married to
Manfred TheCEO Veekrol Link Benin Sarl, a seasoned
Contractor In West AfricanRegion. Before he died in
The year 2002. We are married for elevenyears
Without a child. He died after a Brief illness. After
His DeathI decided not tore-marry or get a child
Outside My matrimonial home.When my late husband was
Alive, he deposited the sum of US$31.5mdollars (US
Dollars) in a Bank In Nigeria.
My Doctor told me that Iwould not last for the next
Three months Due to cancer problem. Havingknown my
Condition I decided to donate this funds to better the
Livesof the less Privileged. I need honest and trust
Worthy individual thatwill utilize this Money in
Accordance With my instruction. I want thefunds to be
Used in funding religious Organizations, Orphanages
Andless privi More ...
4082  Classified as a Advance Fee Fraud/419 scam S I need your help...    Miss Easther Kabah.
SUMMARY: I need your help...
"Miss Easther Kabah." <extorsbest1@yahoo.co.uk>
Dear friend,
I am writting this letter with due respect and heartful of tears since we have not known or met
ourselves previously. I am asking for your assistance after getting your contact from a reliable
source.I want to find out if it's possible for you to deal with individual as to investment. I came
across your name and address and after praying over it, i decided to get across to you in respect
of investment at my disposal.I will be so glad if you can allow me and lead me to the right channel
towards your assistance to my situation now.
I will make my proposal well known if I am given the opportunity.I would like to use this
opportunity to introduce myself to you. Well I am Miss Easther Kabah,the only daughter of Mr.
Ibrehim Kabah, a diamond dealer from KENEMA in Sierra Leone. My father is now late,he died some
months More ...
4083  Classified as a Generic scam G Please take this step to change life.    Dr. Qin
SUMMARY: Please take this step to change life.
Dr. Qin <drqinliwang@aim.com>
Dr. Qin Li Wang
Lloyds TSB Pacific Limited
Hong Kong Branch
Two Exchange Square
Central, Hong Kong.
Fax:+ 852-301-61252
http://www.lloydstsb.com.hk
drqinwang46@yahoo.com.hk
Attention,
Thank you for giving me your time, it is of great importance for you to take care and understand
every word which I have written down below; please be patient and read the explanation in my email.
I am a staff of Lloyds TSB Group Plc. here in Hong Kong attached in Private Banking Services, I am
contacting you concerning a customer and an investment placed under our banks management; as a
matter of fact it was 3 years ago. I would respectfully request that you keep the contents of this
mail private and also to kindly respect the integrity of the information you come by as a result of
this email. I contacted you independent More ...
4084  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    mary rose
SUMMARY: GOOD DAY
mary rose <rose_mary1960@ureach.com>
Dear Friend,
My name is Mrs.Rosemary 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. l
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 myhusband'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 $2 Million (two Million
Dollars)to charity through you for More ...
4085  Classified as a Generic scam G Restore Your Online Banking Access.    Halifax Security Department
SUMMARY: Restore Your Online Banking Access.
Halifax Security Department <Security@halifax.co.uk>
personal & business
account
Dear Customer
It has come to our attention that your Halifax Online
account information needs to be restored as part of our continuing commitment to protect your
account and to reduce the instance of fraud on our website.
If you could please take 5-10 minutes out of your online experience and update your billing
records so that you will not run into any future problems with our online banking service.
However, failure to update your records will result in account suspension. Please update your
records before September 21, 2006.
Once you have updated your account records, your Halifax
Online session will not be interrupted and will continue as normal.
To Get Started,Please Click
On :
Restore Your Online Banking Access.
This email was sent by the H More ...
4086  Classified as a Advance Fee Fraud/419 scam S Urgent From:Madam Nenita Villaran   
SUMMARY: =?windows-1254?Q?Urgent_From:Madam_Nenita_Villaran?=
200vvn@tnn.net
 From:Madam Nenita Villaran
Alternative Please Contact Me Here( nenitavv44@yahoo.fr  )
 
Dear One,
 
I am Mrs Villaran Nenita-a citizen of philippine, widow and legitimate heir to the late former Minister of finance who was assassinated for been working with the ex-president Joseph Estrada in philippine.
I inherited a total sum of 19.3 million dollars from my late husband, The presure from my decease husband's family for this money has compelled me to leave Manila and have the money which is concealed in a metallic trunk box is deposited with a security and finance company Cote d'ivoire under a secret arrangement as a family treasure.
This means that the security company does not know the content of this box that was shipped from the Philippine to Cote d' ivoire under a diplomatic coverage.
 
My purpose of asking for your assista More ...
4087  Classified as a Generic scam G Tempe Schools Credit Union $60 Survey    Tempe Schools Credit Union
SUMMARY: Tempe Schools Credit Union $60 Survey
"Tempe Schools Credit Union" <noreply@tscu.org>
Dear Customer,
CONGRATULATIONS !!!
You have been chosen by Tempe Schools Credit Union to take part in our quick and easy 5 question survey.
In return we will credit $60 to your account just for your time!
With the information collected we can decide to direct a number of changes to improve and expand our services.
The information you provide us is all non-sensitive and anonymous. No part of it is handed down to any third party groups.
Will be stored in our secure database for maximum of 7 days while we process the results of this survey.
We kindly ask you to spare two minutes of your time in taking part with this unique offer!
Click here to participate in our Member Survey!
Tempe Schools Credit Union
2800 S Mill Ave,
Tempe, Arizona 85282 More ...
4088  Classified as a Advance Fee Fraud/419 scam S Can i can trust you?   
SUMMARY: Can i can trust you?
rayhillary1@ivenus.com
Barrister Raymond Hillary,
Ray Hill Chambers,
Solicitors & Advocates.
06 BP 1409 Akpakpa Dodomey,
Cotonou - Benin Republic.
+229-973 763 26
Email:rayhillary@excite.com
Hello,
I am Barrister Raymond Hillary, an attorney at law.
This mail is written to solicit your assistance to be
presented as next of kin to my deceased client Mr
Ronald Lake. He made a fixed deposit valued US
3.5M,(Three Million, Five Hundred Thousand US Dollars)
on September 1998 for 36 months
maturity, with an intent of putting up a gold mining
company here in Cotonou and upon the maturity this bank
started contacting him but to no avail
On 31 January, 2004, my client along with his wife died
in a plane crash. You shall read more about the crash
on visiting this
site
(http://www.cnn.com/20003/WORLD/africa/12/26/benin.crash) More ...
4089  Classified as a Advance Fee Fraud/419 scam S HELLO SIR/MADAM   
SUMMARY: HELLO SIR/MADAM
scottthony@aim.com
 TUNEX IMPORT AND EXPORT
TUNEX LTD SEEKING YOUR ASSISTANCE TO BECOME OUR  PAYMENT RECEIVEROFFICER/COMPANY REPRESENTATIVE IN YOUR
LOCALITY
 
This email comes to you from the desk of Mr Anthony Scott, chairman of Tunex Company Limited Product based in UNITED KINGDOM. We deal on  raw materials, etc as a branch of our numerous services.For more on our products,
 
We are seeking for a representative in the America and Europe.One who will act as a medium for our clients in those areas to be reaching us with their payments and so on.
 
As our representative and payment officer,you are entitled to 10% of whatever payments made to you after which we shall direct you as to how to remit the balance to us via an account which we shall make available to you later.It's upon this we seek your honest cooperation and assistance to establish a cordial relationship with our clie More ...
4090  Classified as a Advance Fee Fraud/419 scam S FROM MR JAMAL    MR JAMAL YUSUF
SUMMARY: FROM MR JAMAL
MR JAMAL YUSUF <jamal.yusuf@easy.la>
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 Mr. Jamal Yusuf. I have been diagnosed with Chronic Leukemia cancer and 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 from how I have lived it. Now More ...
4091  Classified as a Generic scam G reponse urgente    abekan marie france
SUMMARY: reponse urgente
abekan marie france <marie_francess2006@yahoo.ca>
Bonjour J'ai pu avoir votre contact et je suis intéressée. j'ai donc décidé de vous contacter. en effet je suis MARIE FRANCE ABEKAN une fille  ivoirienne et j'ai 21ans. je cherche un homme qui peut m 'aider puisque je suis seule actuellement du faite de la guerre . car j' ai perdu tous mes parents. présentement je suis a Abidjan , la capitale économique de la cote d'ivoire. Je serai donc très heureuse si vous pouviez m'aider a arriver dans votre pays. comme je suis très petite il serait possible pour moi de continuer mes études dans votre pays. Maintenant je vous promet , que si vous etes d' accord pour m'aider, au nom de Dieu vous n'allez pas regretter votre acte. Car mon père était très riche . il était le directeur de la société d'extraction de diamant ( SODEMI) . Ainsi il a déposé deux caisses dans une compagnie de sécurité mais ces caisses avaient été dépos More ...
4092  Classified as a Advance Fee Fraud/419 scam S MY LAST WISH    Mr.Smith Holloway
SUMMARY: MY LAST WISH
"Mr.Smith Holloway" <smithholloway@stmail.uz>
DONATION OF MY $12 MILLION TO CHARITY .
Good day and God bless you. I feel quite safe and satisfy dealing with you in
this charity project. Though, this medium (Internet) has been greatly abused,
I choose to reach you through it because it still remains the fastest, surest
and most secured medium of communication. However, this correspondence is
purely private, and it should be treated as such.
My name is Smith Holloway, a merchant in Dubai U.A.E.I have been diagnosed
with HIV/AIDS. It has defiled all forms of medical treatment, and right now I
have only about a few months to live,according to medical experts.Now that my
health has deteriorated so badly, I cannot do this myself anymore. I once
asked members of my family to close one of my accountsand distribute the
money which I have there to charity organization in Indian, Sudan Bulga More ...
4093  Classified as a Generic scam G CONFINDENCIA    Larisa Sosnitskaya
SUMMARY: CONFINDENCIA
Larisa Sosnitskaya <larisasosn7@k.ro>
Dear Friend,
I am Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil
Company in Russia.
I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership
in re-profiling funds US$46 Million.I will give the details, but in summary, the funds are coming
via Bank Menatep. This is a legitimate transaction.
You will be paid 20% as your commission/compensation for your active efforts and contributions to
the success of this transaction.
You can catch more of the story on this website below or you can watch more of CCN or BBC to get
more news about my boss.
http://www.mosnews.com/mn-files/khodorkovsky.shtml
http://www.mbktrial.com/
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://www.themoscowtimes.com/stories/2005/04/11/041.html
http://www.nndb.com/people/633 More ...
4094  Classified as a Advance Fee Fraud/419 scam S Next of Kin    Emile mankah
SUMMARY: Next of Kin
"Emile mankah" <emilemankah@yahoo.es>
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK IN SPAIN MADRID
I have decided to contact you on a business transaction that will be very beneficial to both of us
at the end of the transaction.
During our investigation and auditing in this bank, my department came
across a very huge sum of money in an account that belongs to one of our foreign customers who died
along with his entire family in plane crash of Kenya Airways Flight 431 in Abidjan, Ivory Coast, in
February 7th
2000. We have carefully extract the account information and have kept this secretly since them to
enable us execute the transfer of the fund in case none of the decease relation came up for the
claim. We have been planning for the completion of this project ever since and the proper time for
us to execute the transfer is now.
This is the reason, More ...
4095  Classified as a Advance Fee Fraud/419 scam S PLEASE KINDLY ASSIST ME    williams richardson
SUMMARY: PLEASE KINDLY ASSIST ME
williams richardson <williams_richardson102@yahoo.com.br>
Hello, I am barrister Williams Richard, the Legal Adviser and counsel to Mr.Pitt Donaldson, an expatriate contractor who used to work in SHELL EXPLORATION COMPANY. Thereafter, shall be referred as my late client. On the December 26th 2003,my client and his entire family died in a plane crash in Cotonou, Benin Republic. You will read more stories about the crash on visiting this website: Www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ My late client had secured huge sum of money and choice properties in Nigeria, and I have tried unsuccessfully for the past years to locate any member of his family to act as his next of kin for the purpose of entitlement to take under statutory distribution of his estate, by the law his money, property and other Investments will become inaccessible after a specified period of time, and I have already received notices from the bank where the deceased had an More ...
4096  Classified as a Advance Fee Fraud/419 scam S NOTICFICATION CONTRACT PAYMENT    musabello11@terra.es
SUMMARY: NOTICFICATION CONTRACT PAYMENT
"musabello11@terra.es" <musabello11@terra.es>
OFFICE OF THE ACCOUNTANT GENERAL OF FEDERATION PROBE VERIFICATION PANEL ON FOREIGN CONTRACT PAYMENT FEDERAL COMPLEX TINUBU SQUARE, Lagos- Nigeria.Our Ref: ACG/FGN/543WS/006
Attn: Chairman/Ceo,
I am Dr.Musa Bello, Director, Central Computer Auditing/Monitoring Unit office of the Accountant General of Federation. Your payment file was referred to my desk for approvals before the cash-processing unit was authorized to make cash payment to you. Ever since, I have been following up your case,but when it was obvious that your fund was about to be revoked, I took immediate action to safeguard the funds from not being confiscated. Because l was deeply touched that until now you have not received your contract payment The difficulties we are encountering in your contract file is highly complicated,as a letter of affidavit was sent to this office requesting for a change of your ac More ...
4097  Classified as a Phishing, ID Theft scam P IMPORTANT: Alert from PayPal Restore Your Account Access - scams@scamdex.com (Routing Code: C840-L1581-Q120-1937)    PayPal Security Service
SUMMARY: IMPORTANT: Alert from PayPal Restore Your Account Access - scams@scamdex.com (Routing Code: C840-L1581-Q120-1937)
PayPal Security Service <service@paypal.com>
 
Dear  scams@scamdex.com,  
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.  More ...
4098  Classified as a Phishing, ID Theft scam P IMPORTANT: Alert from PayPal Restore Your Account Access - submitted@scamdex.com (Routing Code: C840-L1581-Q120-1937)    PayPal Security Service
SUMMARY: IMPORTANT: Alert from PayPal Restore Your Account Access - submitted@scamdex.com (Routing Code: C840-L1581-Q120-1937)
PayPal Security Service <service@paypal.com>
 
Dear  submitted@scamdex.com,  
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
suspensio More ...
4099  Classified as a Phishing, ID Theft scam P IMPORTANT: Alert from PayPal Restore Your Account Access - submissions@scamdex.com (Routing Code: C840-L1581-Q120-1937)    PayPal Security Service
SUMMARY: IMPORTANT: Alert from PayPal Restore Your Account Access - submissions@scamdex.com (Routing Code: C840-L1581-Q120-1937)
PayPal Security Service <service@paypal.com>
 
Dear  submissions@scamdex.com,  
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
suspe More ...