The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Monday 5th December, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: September 2006

4300  Classified as a Advance Fee Fraud/419 scam S ASSISTANT NEEDED (BARR, JEFF MARCOS.)    Jeff Marcos
SUMMARY: ASSISTANT NEEDED (BARR, JEFF MARCOS.)
Jeff Marcos <jeff2008@fsmail.net>
JEFF MARCOS &CO.CHAMBERS
ATTORNEYS&COUNSELORS AT LAW
FEDERAL HIGH COURT BENIN
WHITE-HOUSE BUILDING,
78 DEGBAGO CRESCENT,
COTONOU REPUBLIC OF BENIN.
E-mail:jeffmarcosdsd@fsmail.net
Dear Sir /Madam.
I barrister Jeff Marcos have decided to bestow this trust on you, which I pray you will not ignore
or betray. I apologize in advance for any inconveniences this may cause you. I am Barrister Jeff
Marcos the Personal Attorney to late Mr George K.Marshal, who was a contractor here in Benin
Rep.Who, on December 2003, with More ...
4301  Classified as a Advance Fee Fraud/419 scam S FROM: MRS Branco alimatu    alimatu branco
SUMMARY: FROM: MRS Branco alimatu
alimatu branco <alimatu4branco07@yahoo.com>
FROM: MRS Branco alimatuDear Good Friend I am Mrs Branco alimatu. I am Married to Mr. David Branco who worked with our Embassy in Spain for nine years before he died in the year 2002. 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 re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $18.5 Million with a Bank in Benin Republic Presently this money is still in the custody of the Bank in Benin. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem, but I know that my doctor is not God. Having known my condition I decided to donate this fund to a Church, Organisation or good person that will utilize this money the way I am going More ...
4302  Classified as a Advance Fee Fraud/419 scam S PLEASE CALL ME 00226 78 83 80 60.    abdulaye_baraze2
SUMMARY: PLEASE CALL ME 00226 78 83 80 60.
"abdulaye_baraze2" <abdulaye_baraze2@terra.com.mx>
TREAT AS URGENT FROM THE DESK OF MR ABDULAYE BARAZEAUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.BANK OF AFRICA (BOA)OUAGA-BURKINA FASOalternative email:mrbaraze_renal2@yahoo.co.uk
DEAR FRIEND
I Am MR ABDULAYE BARAZE the manager in charge of auditing and accounting unit foreign remittance depatmet of BANK OF AFRICA (BOA)ouaga-burkina faso in west Africa. With due respect and regards 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 the bank, my department came across a very huge sum of money belonging to a deceased person, a foriegner who died in a plane crash and the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before our discovery to this development,A More ...
4303  Classified as a  scam  TOYOTA PRIZE...AWARD ALERT    INVITA JOB
SUMMARY: More ...
4304  Classified as a Auction/Escrow scam A Welcome To Bronze PowerSeller/PowerBuyer Program    ebay
SUMMARY: Welcome To Bronze PowerSeller/PowerBuyer Program
"ebay" <aw-confirm@ebay.com>
 
 Bronze PowerSeller/PowerBuyer
Program
 
Dear
eBay Member ,
Congratulations!
Due to your continued success on eBay
(selling/buying), we are delighted to invite you to join our Bronze
PowerSeller/PowerBuyer Program. As a PowerSeller/PowerBuyer,  you
will receive additional support to help you to continue to sell/buy
successfully on eBay.
The Membership to this selected group is
FREE. Joining is a simple two-step process:
1. Go to the PowerSeller/PowerBuyer Program page
by clicking here
2. Join , by signing in on More ...
4305  Classified as a Advance Fee Fraud/419 scam S REF: www.cnn.com/2006/WORLD/africa/03/30/taylor.trial/index.html   
SUMMARY: REF: www.cnn.com/2006/WORLD/africa/03/30/taylor.trial/index.html
ceeteejnr@unionplus.net
MR. CHARLES TAYLOR (JR).
25 Pietha Avenue,
Mulderdrift,Johannesburg,
Republic of South Africa.
TElephone Number:+27 73 66 66 958
Kindly provide Your Telephone Numbers and Fax Numbers in your reply,
I do foresee the surprise this letter will bring to you as it comes from a stranger. But rest
assured as it comes with the best of intentions. However, your address was courtesy of a business
journal at the World Trade Center in Johannesburg. I offer my humble decision to solicit your
understanding and cooperation in this transaction as it will be beneficial to all of us involved.
My name is Mr.Charles Taylor (Jnr) from Liberia. I am the son of the former president of Liberia
Charles Taylor. For more information visit the web
site:http://www.cnn.com/2006/WORLD/ More ...
4306  Classified as a Advance Fee Fraud/419 scam S ***********READ AND GET BACK TO ME PLEASE*********************    hassananie
SUMMARY: ***********READ AND GET BACK TO ME PLEASE*********************
"hassananie" <hassananie@mynet.com>
Dear Sir/Madam
 
My Names are Hassan Anie base in bagdad in iraq son to the late
major general head of maintainace and purchase in the past saddam regime.I
am contacting you  for a little assistance you can render to me.I
have a business proposal to offer you but i will explain all to you if you
respond to me with the below email address i have in my custody $40
million which i inherited from my late father and i promise you
wont regret your concern if rendered. 
 
I wait patiently for your urgent response to my personal email 
 
(hassananie@netscape.net).
 
 From Hassan Anie  More ...
4307  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL.    dr.williams02@adinet.com.uy
SUMMARY: STRICTLY CONFIDENTIAL.
"dr.williams02@adinet.com.uy" <dr.williams02@adinet.com.uy>
FROM THE DESK OF DR WILLIAMS HAMOON
DIRECTOR, PROJECT IMPLEMENTATION
FEDERAL MINISTRY OF HEALTH AND
SOCIAL SERVICES,DAKAR -SENEGAL
PHONE: 002214439619
Personal Email:(drwilliamshnm@yahoo.com)
STRICTLY CONFIDENTIAL.
ATTN: THE DIRECTOR,
TRANSFER OF US$25.5 MILLION INTO A PERSONAL/COMPANY'S
OFFSHORE ACCOUNT
Based on the information gathered from the Ministry of
Trade and Industry,we intend to solicit your
assistance on this transaction with you on the
assumption that you will not disappoint us.
We have Twenty Five Million, Five Hundred Thousand
United States Dollars (US$25,500,000.00) which we made
over time from over inflated contracts in my Ministry
(Federal Ministry of Health and Social Services).
We are seeking your assistance and permission to remit
this amount More ...
4308  Classified as a Advance Fee Fraud/419 scam S CAN YOU BE HONEST    david
SUMMARY: CAN YOU BE HONEST
"david" <david10@bcd.pt>
From: David Williams.
Abidjan,Republic of Cote d'ivoire.
Dear Respectful One,
Good a thing to write you. I have a proposal for you-this
however is not mandatory nor will I in any manner compel
you to honour against your will.
I am David Williams 22years old and the only Son of
my late parents Mr.and Mrs.Mike Williams. 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 2003.Though
his sudden death was linked or rather suspected to have
been masterminded by an uncle of his who travelled with him
at that time.
But God knows the truth!
My mother died when I was just 6 years old,and since then
my father took me so special. Be More ...
4309  Classified as a Generic scam G I COUNT ON YOUR TRUST.    barth evans
SUMMARY: I COUNT ON YOUR TRUST.
"barth evans " <barthevans@mixmail.com>
Barth Evans & Co Chembers
52 BP 1222 Dodomey Gbato,
Cotonou - Benin Republic.
Tel/Fax:00229-93485270.
Dear Friend,
Compliments,I barrister Barth Evans,I have decided to bestow this trust on
you, which I pray you will not ignor.I appologise in advance for any
inconvinneces this may cause you. I am Barrister Barth Evans,The Personal
Attorney to late Mr.John.m.Green who was a contractor here in Benin.And
on the 3rd of Oct 2003,my client,and his family were perished in a ghastly
car accident along Midombo Togo express way.But my client made a fixed
dopsit valued about (USD$21.9M),and upon the maturity his bank started
contacting him but no response.
Conseqently,the bank issued me a notice to provide the next of kin or have
the account confiscated after four years, as the law of this country says.
Since then More ...
4310  Classified as a  scam  2006 AWARD CONTACT MR. KELLY. COLEMAN!!!    peter coleman
SUMMARY: More ...
4311  Classified as a  scam  2006 AWARD CONTACT MR. KELLY. COLEMAN!!!    peter coleman
SUMMARY: More ...
4312  Classified as a Advance Fee Fraud/419 scam S Mrs Iyasa Willson    Mrs Iyasa Willson
SUMMARY: Mrs Iyasa Willson
"Mrs Iyasa Willson" <iyasa_willson2@yahoo.com>
Confidetal Please.
I know that this proposal might be a surprise to you but it as an emergency to our condition with
my mother here in Dakar Denegal, Be bless as you help me and my mother to transfer and invest our
money in your country.
I am Miss Teriser Willson from the republic of Sudan in Central Africa Dafur, now seeking for
refuge in Dakar Senegal under the(UNHCR)united nation high commission for refuge with my sick
mother.I got your contact during a desperate search here in Dakar for a possible transaction. My
(late) father HON DR. FELIX Willson, who was the former ministre of finance and economy in Sudan
before he was assinated by the rebbles in the captal city of Khartoon 2003.
And all our properties was totally destroyed. However, we managed to escape with some of my
father's documents covering $10.5 Million dollars(te More ...
4313  Classified as a Advance Fee Fraud/419 scam S From Charles    Charles Abavana
SUMMARY: From Charles
Charles Abavana <cabavana01@mail.ru>
From: Mr. Charles Abavana
manager (icb) Accra Ghana.
Greeting,
I must solicit your strictest confidence 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 decided to contact
you through this medium due. The situation at hand is what I need to discuss with you
I wish to introduce myself to you my name is Mr. Charles Abavana, eastern region branch manager of
international commercial bank limited Ghana (icb), in west Africa. i need a trust worthy person
which i can entrust. I do not want problem but i just hope you can assist me. i write you this
letter in good faith.
In my branch there's a sum of four million, eight hundred and fifty thousand us dollars
($4,850,000.00) which was an excess of profit made by our regional eastern branch office (icb) in
the last More ...
4314  Classified as a Advance Fee Fraud/419 scam S please urgent help    peter matt
SUMMARY: please urgent help
"peter matt" <petermatt01@bcd.pt>
peter and matt Refugee Camp Yamussoukro,
Cote d'Ivoire.Dear Respectful One,
Permit me to inform you our desire of going into business relationship with
you. I know you might be surprised on recieving this mail from us due to we
have not met before.
By brief introduction , I am peter with my younger Sister. We are native
of bouake district in republic of Cote d'Ivoire. We are the children of late
Chief and Mr. Joseph Matt, who was assasinated by the rebels in our home
town during the recent political crises of 19th sept. 2002. Untill the death
of our parents, they were very wealthy Cocoa/cafe farmers & exporter based
in abidjan the capital city of coted'ivoire.
Before their death in a private specialist hospital, my father called me on
his bed side and secretly confided to me the sum of (US$1.5)one million
five More ...
4315  Classified as a Advance Fee Fraud/419 scam S From T. Alaibe    Timi Alaibe
SUMMARY: From T. Alaibe
Timi Alaibe <timi_alaibe@mail.ru>
Timi Alaibe
Attn. Pls,
Permit me to solicite your support and sponsorship for my governorship campaign in my state,
Bayelsa state, Nigeria.
My name is Timi Alaibe, and am presently the Director of Finance, Niger Delta Development
Commission NDDC here in Nigeria. However, I have filed in my resignation to the commission and the
presidency, to enable me commence my campaign for the governorship of my rich state, Bayelsa.
You must be aware of the fact that the Niger Delta area produces 100% of the Nigeria crude oil,
which is why is habours all operations of all the oil companies in the country. My state however
happens to be the richest state in federal financial allocation in the country today, because of
its capacity to produce 48% of the total crude oil quota within the entire Niger Delta which
comprises of 11 other states.
My proposal howeve More ...
4316  Classified as a Advance Fee Fraud/419 scam S FROM GEORGE KAMARA    george kamara
SUMMARY: FROM GEORGE KAMARA
"george kamara" <geka37@hotmail.fr>
N.B.ALWAYS BE IN CONTACT WITH ME THROUGH THIS YAHOO BOX IS
MY PRAVITE MAIL BOX AT(georgekamara11@yahoo.it)
FROM GEORGE KAMARA
Dear One,
I am George Kamara the only son of late former Director of
finance,Chief Vincent Kamara Sierra-Leone diamond and
mining corporation.
I must confess my agitation is real, and my words is my
bond, in this proposal.
My late father was the director of finance of Gold and
diamond industry in my country, during the disastrous civil
war in my country, now he has deposited the money with a
BANK in Abidjan, where I am residing under political asylum
with my younger sister Imeme Kamara Now the war in my
country is over with the help of ECOMOG soldiers, the
present government of Sierra Leone has revoked the passport
of all officers who served under the former regime and now
ask cou More ...
4317  Classified as a  scam  IMPORTANT MESSEAGE    MRS ANA JOSE
SUMMARY: More ...
4318  Classified as a Advance Fee Fraud/419 scam S Can l trust you?.    aicha_ traore
SUMMARY: Can l trust you?.
aicha_ traore <a_traore4444@yahoo.fr>
Dearest One, Good a thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will. I am Aicha,21years old and the only daughter of my late parents Mr.and Mrs.Traore.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 on 12th.Febuary 2003.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth! My mother died when I was just 4 years old,and since then my father took me so special. Before his death on Febuary 12 2003 on our to the hospital and he disclosed to me secretly that he has the sum of Sixteen million,seven hundred thousand United State Dollars. More ...
4319  Classified as a Generic scam G Notification from Billing Department    PayPal Inc.
SUMMARY: Notification from Billing Department
PayPal Inc. <service@paypal.com>
Dear valued PayPal
member:
 
Identity protection
matters. And PayPal works day
and night to help keep your identity safe. That's why it has
come to our attention that your PayPal
account information needs to be updated as part of our
continuing commitment to protect your account and to reduce
the instance of fraud on our website. If you could take 5-10
minutes out of your online experience and update your
personal records you will not run into any future problems
with the online service.
 
However, failure to update
your records will result in account suspension.
 
Once you have updated your
account records, your PayPal
session will not be interrupted and will continue as normal.< More ...
4320  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS FOR YOU   
SUMMARY: GOOD NEWS FOR YOU
ahmed.ubah@ivenus.com
From: The Desk Of Mr.Ubah Ahmed
Auditing And Accounting Unit.
Zenith Bank Nigeria Plc.
106/108 Broad Street Lagos Island, Lagos
Nigeria.
Dear Sir/Madam
I am Mr.Ubah Ahmed, of Auditing and Accounting
Unit,Foreign Operation department Zenith Bank Plc Lagos.
Get back to me immediately for necessary steps
concerning your Inheritance, following your
non-compliance to my earlier mail to you Last two weeks
regarding to your late relative who died in 2002, I
wish to notify you that you have been nominated by the
governing council of our Bank and as such you are
entitled to your late relative fund which have accrued
to US$12,000,000.00 over years deposited with ZENITH
BANK Plc.
On the receipt of your response, I will furnish you
with the necessary Procedure to make ! your inheritance
Claims from the bank without any Hitch and delay More ...
4321  Classified as a  scam  Very urgent please.    Lottrey Asia Pacific
SUMMARY: More ...
4322  Classified as a Advance Fee Fraud/419 scam S PLEASE ASSIST.    Mr. Zulu Ngoza.
SUMMARY: PLEASE ASSIST.
"Mr. Zulu Ngoza." <zulungoza@myway.com>
REQUEST FOR ASSISTANCE
You may be surprised to receive this message from me since you don't know me in person, but for the
purpose of introduction, I am MR.ZULU NGOZA, a citizen of Zimbabwe, the son of late MR.ZAK NGOZA
who was murdered in a land dispute in ZIMBABWE.
I got your contact through the Thailand Information Exchange Online, and then I decided to write
you. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the
agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for
Zimbabwean opposition party.
Before the death of my father, he deposited the sum of Ten Million US Dollars ($10M) with a
security company during when he went to Thailand to purchase his farm machinery equipment, as if he
foresaw the looming danger in Zimbabwe. The money was deposited as More ...
4323  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.IRU DUNU    iru dunu
SUMMARY: FROM THE DESK OF MR.IRU DUNU
"iru dunu" <irudunue43@hotmail.com>
FROM THE DESK OF MR.IRU DUNU
AUDITING AND ACCOUNTING MANEGER ,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting at the foreign remittance
department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In
my department we discovered an abandoned sum of US$12m dollars (Twelve
Million US dollars) in an account that belongs to one of our for eign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with
his entire family in Jully 2000 in a plane crash.For more informations about
the crash you
can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it unless
some body ap More ...
4324  Classified as a Advance Fee Fraud/419 scam S RESPECTED ONE    MR.AHMED DHAEN
SUMMARY: RESPECTED ONE
MR.AHMED DHAEN <aaki000000@yahoo.com.au >
This is a multi-part message in MIME formatAttached Message:
Dear,
I am Mr.Ahmed Dhaen Branch Manager National Bank of Dubai Abu Dhabi branch, I =
have urgent and very confidential business proposition for you. A British Oil =
consultant and contractor with the Kruger Gold Company, Mr. Raymond Beck made =
a numbered time (Fixed) Deposit for twelve calendar months, valued at =
US$20,000,000.00 (Twenty Million United State 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, the Kruger Gold Company that Mr. Raymond Beck died in a plane =
crash along with his wife Mr. and Mrs. Raymond Beck died in a plan crash =
along with his wife in Egypt Air Flight 990, 1999 air crash (for more =
infor More ...
4325  Classified as a Generic scam G AN IMPORTANT BUSINESS PROPOSAL   
SUMMARY: AN IMPORTANT BUSINESS PROPOSAL
cliffordmorgan1@hotmail.com
HSBC BANK UNITED KINGDOM,
Dear Sir
I am contacting you in regards to a business transfer of a huge sum of money from a deceased
customer's account who died On the 25th of July 2000, the deceased,
Andreas Schranner, died with the wife and the children in the crash. You can read through for more
information via the following ;
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 we are sending you this mail with the best of intensions.
Since the death of Andreas Schranner, his fund has been in the bank without any one to lay claim to
it since the whole family died in the plane crash.
We have the sum of US$35,500.000.00 (Thirty Five Million, Five Hundred United States Dollars) in
his bank account and are set to transfer this sum w More ...
4326  Classified as a Generic scam G good day   
SUMMARY: =?iso-8859-1?Q?good=20day?=
joelokoh@zipmail.com.br
FROM BARRISTER JOEL OKOH CHAMBERS,
LEGAL PRACTITIONER AND PUBLIC NOTARY &
HIGH COURT REPRESENTATIVE
SUITE 202 OMEGA PLAZA, APAPA
LAGOS -NIGERIA.
Good Day,
It is obvious that this proposal will come to you as a suprise. This is
because we have not met before but i am inspired to sending you this email
by the huge fund transfer opportunity that will be of mutualbenefit to the
two of us.
However, I am Barrister Joel Okoh, [the personal Attorney to the late Engr.Steve
Moore a national of Isle of Man in UK], who used to work with Shell Petroleum
Development
Company(SPDC) in Nigeria. On the 21st of April 1996, my client,his wife
And their three children were involved in a car accident along Sagamu/Lagos
Express Road.
Unfortunately they all lost their lives in the event of the accident,Since
then I have made several enquiries More ...
4327  Classified as a Generic scam G Subject: Security Alert !    Commonwealth Bank Groups
SUMMARY: Subject: Security Alert !
Commonwealth Bank Groups <NetBankNotification@cba.com.au>
Help   
 
 
Attention!
Security Update
Dear Commonwealth
Bank user:
This is to inform you that a new security feature has been added to our
SSL security server database to give our NetBank customers a better,
fast and more secure online banking service. Here are just some of the
ways that NetBank protects your funds and personal More ...
4328  Classified as a Generic scam G Protect your account   
SUMMARY: Protect your account
<service@moneybookers.com>
Dear Moneybookers Customer,
Due to concerns, for the safety and integrity of your Moneybookers account
we have issued this warning message.
It has come to our attention that your moneybookers 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.
Update your your moneybookers account information by clicking on the link below:
https://www.moneybookers.com/app/update.pl?code=7914-7D9E-N9AB-AF44&step=vrf_email_actions
Your verification link will only be valid for 5 days.
Thank you for using Moneybookers!
*******************************
Moneybookers Security Reminders
Once you More ...
4329  Classified as a Generic scam G Account Access (Update Information)    SUN CORP BANK
SUMMARY: Account Access (Update Information)
SUN CORP BANK <internetbanking@suncorp.com.au>
Dear Valued Customer,Days ago, our online
banking security team has observed multiple logons on your
account, from different blacklisted IP's, that's why we have
issued this security warning. Your online banking access has been
Blocked, to prevent further unauthorized access for your
safety.
We have decided to put an extra verification process to ensure
your identity and your account security. Please click on More ...
4330  Classified as a Advance Fee Fraud/419 scam S FROM MR. MADIBA TUTU    MR. MADIBA TUTU
SUMMARY: FROM MR. MADIBA TUTU
"MR. MADIBA TUTU" <mrtutu@adinet.com.uy>
Mr. Madiba Tutu
Johannesburg, South Africa.
Email: madibatutu@yahoo.com <mailto:madibatutu@yahoo.com>
Dear respected friend,
How are you and your business? I am very interested in doing business in your country, therefore i
would like to seek your assistance and help. I am particularly interested in properties but your
advice on other areas of private sector would be appreciated.
I got your contact at the business bureau office here in South Africa and i am of the belief that
you would be of great help in guiding me to a successful exploration of the investment potential of
your country which guarantee good capital returns and financial security. As a result of this, i
can take you in confidence basically because of the source of my fund, while believing that your
assistance will be of profitable advantage to us.
I More ...
4331  Classified as a Generic scam G Update Your Account    Wachovia Security
SUMMARY: Update Your Account
Wachovia Security <onlineservices@wachovia.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.http://
www.wachovia.com/secure/update/ssl.cfm
Regards
Wachovia Bank, N.A. and its affiliates. More ...
4332  Classified as a  scam  YOUR E-MAIL WIN    MAXWELL PRINCEWILL
SUMMARY: More ...
4333  Classified as a Advance Fee Fraud/419 scam S Scam Email Submission - NATWEST Bank of London    scubabb
SUMMARY: Scam Email Submission - NATWEST Bank of London
scubabb <scubabb@mindspring.com>
I should be receiving the email from the “banker” who is to disburse the “inheritance” and with whom I am to “verify” the “lawyer’s” information.  (Just send email – forwarded his 10th or so email, in his trying to get me to “cooperate” with him.
The names are different than you have listed, but I’m sure it’s the same person.  Isn’t there ANY WAY TO CATCH & HAVE HIM PROSECUTED??  Is it worth it for me to file complaints with various government sites?  
Thanks so much!
bb More ...
4334  Classified as a Advance Fee Fraud/419 scam S COLLEAGUES    rita odill
SUMMARY: COLLEAGUES
rita odill <rita_odill4u50@yahoo.com>
DEAREST ONE I AM MISS RITA ODILL  FROM IVORY COAST AND I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY LATE FATHER LEFT FOR ME BEFORE HE DIED.THIS MONEY IS USD 10 MILLION AMERICAN DOLLARS AND THE MONEY IS IN SECURITY COMPANY HERE IN ABIDJAN. MY FATHER WAS A VERY RICH COCOA FARMER AND HE WAS POISONED BY HIS BUSINESS COLLEAGUES AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM ONLY 20 YEARS AND WITHOUT PARENTS. PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL  rita_odill4u50@yahoo.com  SO THAT I WILL TELL GIVE ALL THE INFORMATION. SO THAT THIS MONEY WILL BE TRANSFERRED TO YOUR ACCOUNT SO THAT YOU WILL GET ME PAPERS TO COME TO YOUR COUNTRY TO
CONTINUE MY EDUCATION THERE.I AM WILLIANG TO OFFER YOU 25% OF THE TOTAL SUM AS COMPERSATION. CONSIDER THIS AND GET BACK TO ME AS SOON AS P More ...
4335  Classified as a Generic scam G Your account access has been limited!    service@paypal.com
SUMMARY: Your account access has been limited!
"service@paypal.com"<service@paypal.com>
PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited or terminated. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
Why is my account access limited?Your account access has been limited for the following reason(s):
We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.
(Your case ID for this r More ...
4336  Classified as a Generic scam G Update Your Personal Data    Sierra Central Credit Union
SUMMARY: Update Your Personal Data
"Sierra Central Credit Union"<urgent@sierracentral.com>
Dear Customer,
Sierra Central Credit Union is maintaining physical, electronic and procedural safeguards that comply with federal guidelines to guard your personal information against unauthorized access.
At this time we need you to renew your online account and update our
existing database. As soon as our database will be updated we will make a
few anouncements to our customers regarding this notification, so please renew your Online Services
with no delay.
Click the link bellow to continue:
https://www.sierracpu.com/asp/USERS/Common/Login/NetLogin.asp
Our database will be instantly updated.
At Sierra Central Credit Union we are dedicated to providing
you with exceptional service and to ensuring your trust.
If you have any questions regarding our services, please check the website or call our c More ...
4337  Classified as a Auction/Escrow scam A Question From eBay Member    aw-confirm@ebay.com
SUMMARY: Question From eBay Member
"aw-confirm@ebay.com" <plprfsoodbtx@libertysurf.fr>
Your registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages (your email address will not be included).
Question from seller
Item: (6436472319)
This message was sent while the listing was active.
barnsley1105 is a potential buyer.
>
Hey are you going to buy the item you've won ?Why don't you answer to my emails, Failing a reply to my email I will contact eBay Safeharbor and report you ! Lett me know, I am not a fool !
>
Respond to this question in My Messages.
Item Details
Item number:
6436472319 More ...
4338  Classified as a Auction/Escrow scam A Question From eBay Member    aw-confirm@ebay.com
SUMMARY: Question From eBay Member
"aw-confirm@ebay.com" <dvtra@worldonline.fr>
Your registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages (your email address will not be included).
Question from seller
Item: (6436472319)
This message was sent while the listing was active.
barnsley1105 is a potential buyer.
>
Hey are you going to buy the item you've won ?Why don't you answer to my emails, Failing a reply to my email I will contact eBay Safeharbor and report you ! Lett me know, I am not a fool !
>
Respond to this question in My Messages.
Item Details
Item number:
6436472319
End d More ...
4339  Classified as a Generic scam G IMPORTANT: Update your informations    Bank of Scotland & Halifax
SUMMARY: IMPORTANT: Update your informations
Bank of Scotland & Halifax <accounts@bankofscotlandhalifax.co.uk>
 
 
Dear Sir / Madam,
Bank of Scotland
is proud to announce about their new updated secure system. We updated our
new SSL servers to give our customers a better, fast and secure online
banking service.
Due to the recent update of the servers, you are requested to please update
your account info at the following link.
https://www.bankofscotlandhalifax.co.uk/login.asp
 
Security Advisor
Bank of Scotland PLC
 
Please do not
reply to this e-mail. Mail sent to this address cannot be answered.
For assistance, log in to your Bank of Scotland Online Bank account and choose the
"Help" link on any page.
 
  More ...
4340  Classified as a Advance Fee Fraud/419 scam S Gladly waiting for your o.k    felix_bioh
SUMMARY: Gladly waiting for your o.k
"felix_bioh" <felix_bioh@mynet.com>
Dear friend
I am Felix Bioh, working with Diplomatic securities and finance
company in europe,i have
a deal which i want to talk with you.
Our company have assisted some of the african leaders and politicians
to move some fund and
valuableS  through our special arrangments as a consignment.Some of
these consignments
where not claimed as a result of deaths and some government
restriction, therefore sent to
suspense whare house.
Presently we have some unclaimed ones ready for suspense whare
house,but i have
perfected arrangment to claim one the the consigment containing a lot of
funds if i have
a reiable person to assist me. if you are interested in the
matter, you let know through this email adress ( biohfelix@uymail.com )  for more datails and
how to proceed.
More ...
4341  Classified as a Advance Fee Fraud/419 scam S From Mrs. Stella S. Konan   
SUMMARY: From Mrs. Stella S. Konan
<stella_mom.konan@centrum.cz>Attached Message:
Email: konanstella2003@yahoo.ca
Dear,
With due respect to your person I wish to ask for your assistance for the retrieving and managment
of my inherittance.
I am Mrs.Stella S.Konan from Cote d'Ivoire I lost my husband last two years ago. My husband was a
wealthy cocoa farmer and later was appointed as the chairman of cocoa exporting Group of Cote
d'Ivoire until his death.
He was assigned to attaind a meeting by the group in France to invite agrecultural investors to the
country he was poisioned by his business associates on his return.
Before his death he told me that he deposited in a Trunk Box the sum of US$9.5Million which he told
them that the content is Cocoa processing equipments for the establishment of his cocoa processing
plant in Abidjan.
I want you to do me a favour to retrieve this box to your country or an More ...
4342  Classified as a Advance Fee Fraud/419 scam S Sir    johnson williams
SUMMARY: Sir
johnson williams <w_30johnson@yahoo.com>
Sir, I humbly ask for your assistance to enable me transfer the money my late father kept in a bank in(THE TRUST BANK)before he died, into your nominated account overseas. My name is WILLIAMS JOHNSON, my mother's name is Madam Mariam Johnson and my late father's name is Chief Omeh Attah Johnson.  He was a gold and diamond merchant from Ashanti region of Ghana in West Africa I am from a polygamous family and my father has four wives and twenty-four children, am the eighth child and my mother is the last wife of my father and he entrusted all his valuable documents to her.  Since we are from a polygamous home, after the death of my father, the whole family has been deserted. Now
my elder brothers, sisters and their mothers are in search of my father's documents but my mother who is in possession of the documents has refused to disclose the custodian of the documents to them, because they are all fighting More ...
4343  Classified as a Advance Fee Fraud/419 scam S FROM MASTER CHRIS COOPER    chris cooper
SUMMARY: FROM MASTER CHRIS COOPER
chris cooper <chris_209cooper@yahoo.fr>
Dear One,                                       My warmest greeting to you .I am  Chris Cooper and I inherited this sum from my late father who died in recent crisis in Ivory Coast.  I wish to request for your assistance in investing this sum in lucrative venture or manufacturing and real estate management in your country. I have Five million United State Dollars( US$5,000.000.00 ) to invest and I will require your assistance in receiving the fund in your account.  I will be glad to give you some reasonable percent from the total sum for your assistance. Before the death of my father 
he gave me all the necessary legal documentation concerning the deposit of the fund in the bank. More ...
4344  Classified as a  scam  NOTIFICATION    GREG STEWART
SUMMARY: More ...
4345  Classified as a Generic scam G SUSPECT: Your account access has been limited    service@paypal.com
SUMMARY: SUSPECT: Your account access has been limited
"service@paypal.com"<service@paypal.com>
 
 
 
PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited or terminated. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
Why is my account access limited?Your account access has been limited for the following reason(s):
September 11, 2006: We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that More ...
4346  Classified as a Advance Fee Fraud/419 scam S Good Day...........From Richard    RICHARD MARTINS
SUMMARY: Good Day...........From Richard
RICHARD MARTINS <richardmartins004@adinet.com.uy>
Dearest,
I am Mr. richard martins,a manager in the Bills and Exchange at the
Foreign Remittance Department of one of the leading banks in Ghana. I
am writing this letter to ask for your support and cooperation to
carry
out this business opportunity in my department.
We discovered an abandoned sum of$12,500,000.00 (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
a
wife and two children in November 1999 in an auto crash.
Since we heard of his death, we have been expecting his next-of-kin to
come over and put claims for his money as the heir,because we cannot
release the fund from his account unless someone applies for claim as
the next-of-kin to the deceased as indicated in our bankin More ...
4347  Classified as a Auction/Escrow scam A IMPORTANT: Security Notification    eBay Inc.
SUMMARY: IMPORTANT: Security Notification
"eBay Inc." <aw-confirm@ebay.com>
 Security Validation --
Respond Now
eBay sent this message on
behalf of an eBay member services. Responses sent using email will
go to the eBay member services directly and will include your email address.
Click the Respond To This Notification button below to send
your response via E-Mail (your email address will not be included).
 
 
More ...
4348  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE    Mrs Ogechi Okechukwu
SUMMARY: URGENT RESPONSE
Mrs Ogechi Okechukwu <mrsogechi_chik@mrsogechi-chik.com>
CONFIDENTIALITY NOTICE:
This e-mail message is from MRS OGECHI OKECHUKWU.This message is for
the sole use of the intended recipient(s) and may contain confidential
and privileged information. Any review,use,distribution or disclosure by
others is strictly prohibited.If you are not the intended recipient (or
authorized to receive for the recipient),please contact the sender by
reply email and delete all copies of this message.
Greetings to you,
This letter must come to you as a big surprise, but I believe it is
only a day that people meet and become great friends and business
partners.My name is MRS OGECHI OKECHUKWU, the present branch Manager of a bank
here in Nigeria West Africa. I write you this proposal in good faith,
believing that I can trust you with the information I am about to reveal
to you. Like I sa More ...
4349  Classified as a  scam  Email Award Notice 2006.    euroclaim06
SUMMARY: More ...
4350  Classified as a Generic scam G CENTRAL BANK OF BENIN OUTSTANDING PAYMENTS    Mike Peter
SUMMARY: CENTRAL BANK OF BENIN OUTSTANDING PAYMENTS
Mike Peter <cpeewow@yahoo.co.nz>
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: More ...
4351  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTIN NEEDED /MAKE IT YOUR TOP SECRET    princess nafisa
SUMMARY: URGENT ATTENTIN NEEDED /MAKE IT YOUR TOP SECRET
"princess nafisa" <princessnafisa008@hotmail.com>
HELLO  Good day and Compliments, I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you aboundantly and you would never regreat this.
I am a female student from University of Burkina-Faso,uagadougou. I am 25 yrs old. I'd like any person who can be caring, loving and home oriented. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.
Well, my father died earlier ten months ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years before his death.
I was a princess to him and I am the only person who can take care of his wealth now becaus More ...
4352  Classified as a Generic scam G A Message from Security Center    Sierra Central Credit Union
SUMMARY: A Message from Security Center
"Sierra Central Credit Union"<service@sierracentral.com>
Dear Customer,
Sierra Central Credit Union is maintaining physical, electronic and procedural safeguards that comply with federal guidelines to guard your personal information against unauthorized access.
At this time we need you to renew your online account and update our
existing database. As soon as our database will be updated we will make a
few anouncements to our customers regarding this notification, so please renew your Online Services
with no delay.
Click the link bellow to continue:
http://www.sierracentral.com/ContactUs.asp
Our database will be instantly updated.
At Sierra Central Credit Union we are dedicated to providing
you with exceptional service and to ensuring your trust.
If you have any questions regarding our services, please check the website or call our customer servic More ...
4353  Classified as a Advance Fee Fraud/419 scam S From Moyen Comoe, Urgent please    moyen_comoe
SUMMARY: From Moyen Comoe, Urgent please
"moyen_comoe" <moyen_comoe@muydivertido.com>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Content-Type: text/plain
Dearest One ,
it is with great joy and enthusiasm that More ...
4354  Classified as a Advance Fee Fraud/419 scam S PLS RESPONSE ASAP IF I CAN RELY ON YOU FOR YOUR PERUSAL    Duke Kabila
SUMMARY: PLS RESPONSE ASAP IF I CAN RELY ON YOU FOR YOUR PERUSAL
"Duke Kabila" <dduke_kabil@yahoo.co.uk>
FAMILY BUSINESS INVESTMENT OFFER
Dear,
In appreciation of your esteemed contact received through a reliable source and the choice of your
country I wish to introduce myself, I am Duke Kabila the son of the late Democratic Republic of
Congo President Laurent Desire Kabila of the blessed memory. I know this letter might come to you
as a surprise but I honestly do not intend to surprise you. I write this letter in respect of my
intention to invest the sum of US$28M (Twenty Eight Million United State Dollars) with you. I
inherited this money from my mother. This money was got through the smuggling and sale of Diamond
and Timber when my father was the head of state.
My mother though not her legal wife used her privilege position to engage in the business of
Diamond and Timber since she knows that her More ...
4355  Classified as a Advance Fee Fraud/419 scam S UGENT ASSISTANCE NEEDED    MRS SUHA ARAFAT
SUMMARY: UGENT ASSISTANCE NEEDED
"MRS SUHA ARAFAT" <mrs_12_suha_arafat@hotmail.com>
From Mrs. Suha Arafat
Email; mrs_suha_arafat@programmer.net
 
 
Dear Intending partner,
 
This mail may not be surprising to you if you have been following current events in the international media with reference to the Middle East and Palestine in particular I am Mrs. SUHA ARAFAT, the wife of YASSER ARAFAT, the Palestinian Leader who died recently in Paris. Since his death and even prior to the announcement, I have been thrown into a state of antagonism, confusion, humiliation, frustration and hopelessness by the present leadership of the Palestinian Liberation Organization and the new Prime Minister. I have even been subjected to physical and psychological torture. As a widow that is so traumatized, I have lost confidence with everybody in the country at the moment.
 
You must have heard over the media reports and t More ...
4356  Classified as a Advance Fee Fraud/419 scam S 12/09/06    Petermann Klaus
SUMMARY: 12/09/06
Petermann Klaus <Pklaus2006@aol.com>
Dear Friend,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die
someday. My name is Petermann Klaus a merchant in London, the United Kingdom I have been diagnosed
with Esophageal cancer.
It has defiled all forms of medical treatment, and right now I have only about a few months to
live,according to medical experts.I have not particularly lived my life so well,as I never really
cared for anyone(not even myself)but my business.
Though I am very rich, I was never generous, I was always hostile to people and only focused on my
business as that was the only thing I cared for. But now I regret all this as I now know that there
is more to life than just wanting to have or make all the money in the world. I believe when God
gives me a second chance to come to this world I would live my life a different way from how I have More ...
4357  Classified as a Auction/Escrow scam A TKO NOTICE: Compromised Accounts - eBay Registration Suspension    eBay
SUMMARY: TKO NOTICE: Compromised Accounts - eBay Registration Suspension
"eBay " <support@ebay.com>
----- Forwarded Message ----From: eBay
<support@ebay.com>To: eBay MemberSent: Thursday, August 24,
2006 2:37:12 PMSubject: TKO NOTICE: Compromised Accounts - eBay
Registration Suspension
eBay sent
this message to eBay member.
Your registered email is included to show this message originated from
eBay. Learn more.
TKO NOTICE: Compromised Accounts
- eBay Registration Suspension
Dear sir,
In an effort to protect your eBay account security, we have
suspended your account until such time that it can be safely restored to
you. We have taken this action because your password may have been
compromised. Sometimes this happens when members respond to an email
asking for personal information. Although those emails appear to come
from eBay, they are really sent by people attemp More ...
4358  Classified as a Advance Fee Fraud/419 scam S I want you to go all through this note and have a handle on it    Dr. Michael G. Thompson
SUMMARY: I want you to go all through this note and have a handle on it
"Dr. Michael G. Thompson" <dr_michaelgt@myway.com>
Good Day,
I'm Dr. Michael G. Thompson, a Surgeon and helm in the Aso Villa State House Specialist
Hospital, Abuja (ASHA); I took care of the damaging skin of the former first lady of Nigeria, Late
Chief Mrs Stella Obasanjo before she had to fly to Spain for a Cosmetic Surgery in October, 2005;
where she died at the Marbella Hospital in Malaga, Spain. Please go to this Link and see for
yourself >>>>>>> http://news.bbc.co.uk/2/hi/africa/4368806.stm
Prior her departure to Spain, she confided to me that she made a deposit of some amount
of money ( N804,000,000.00 ) Eight Hundred and Four Million Naira, an Equivalent of (
US$6,000,000.00 ) Six Million United States Dollars, with a Finance Company ( Adexec Finance &
Securities Inc. ).
More ...
4359  Classified as a Advance Fee Fraud/419 scam S Your Kind attention needed    usen ibro
SUMMARY: Your Kind attention needed
"usen ibro" <usen_ibro21@hotmail.com>
FROM THE DESK OF MRUSEN IBRO
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA(BOA).
OUAGADOUGOU BURKINA-FASO.
TEL: 00 226 76-42-89-73
DEAR FRIEND,
I AM MR.USEN IBRO. THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING
SECTION OF BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO WEST-AFRICA
WITH
DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS
TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF
THE
TRANSACTION .
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON MR.SHEU
YUAN-DONG WHO DIED ON FEBRUARY 16,1998 IN A PLANE CRASH AND THE FUND
HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE
FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR
DISCO More ...
4360  Classified as a Generic scam G INVESTMENT OFFER FROM MRS SUZZAN SAINOVIC    Sainovic Suzzan
SUMMARY: INVESTMENT OFFER FROM MRS SUZZAN SAINOVIC
Sainovic Suzzan <mrssuzzan05@yahoo.co.in>
FROM MRS SUZZAN SAINOVIC
Email:mrssuzzan04@yahoo.co.in
Dear ,
I need your help.
I am the wife of Mr. Nikolia Sainovic who was Jailed By Hague, former Prime
Minister under the leadership of Mr.Slobodan Milosevic one of the
people of the former Yugoslavia indicted at the War Crime Tribunal in Hague.
Although we view this indictment as being politically motivated, there
is nothing
we can do now but to be answerable to the law of the land and take it
by faith
and forge ahead with our lives.
The whole set-up is nothing but a package some of the western world
has provided former Yugoslavia to contend with.
Mr Slobodan Milosevic the then head of government of Yugoslavia and my
late husband had kept some funds, American currencies in cash to enable them
take care of rebel problems that wr More ...
4361  Classified as a Advance Fee Fraud/419 scam S I am waiting for your response   
SUMMARY: =?iso-8859-1?Q?I=20am=20waiting=20for=20your=20response?=
perry_hudson3@zipmail.com.br
FROM: MR. PERRY HUDSON.
THE MANAGER INTERNATIONAL
COMMERCIAL BANK OF GHANA
FIRST LIGHT KANESHIE BRANCH
ACCRA, GHANA.
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$3,550,000.00.
THIS FUND IS THE EXCESS OF WHAT MY BRANCH IN WHICH I
AM THE MANAGER MADE AS PROFIT DURING THE LAST YEAR. I
HAVE ALREADY SUBMITTED AN APPROVED END OF THE YEAR
REPORT FOR THE YEAR 2005 TO MY HEAD OFFICE HERE IN
ACCRA AND THEY WILL NEVER KNOW OF THIS EXCESS AGAIN.
I HAVE SINCE THEN, PLACED THIS AMOUNT OF US$ 3,550,00 More ...
4362  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE IN PROFESSIONAL INVESTMENTS ABROAD.    Tamaka Zebuebu
SUMMARY: ASSISTANCE IN PROFESSIONAL INVESTMENTS ABROAD.
"Tamaka Zebuebu" <tamakpop2006@aol.com>
Dear One,
 My name is Master TAMAKA ZEBUEBU, the son of LATE Mr.MUTA ZEBUEBU of
blessed memory from Zimbabwe, During the current crises against the farmers in
Zimbabwe from the supports of President Robert Mugabe to claim all 
citizens both black/white farmers  farms,  who where not  his
party members and his followers, he ordered all white/black farmers who were not
in his party to surrender all their farms to his party members and his
followers.
 My father  was one of the most successful multy farmers in our
country and because he did not support Mugabe`s ideas, Mugabes supporters
invaded his farm and burnt everything in the farm, killing him and made away
with a lot of farming items in my fathers farm.
 Before his death, my father had deposited with banking f More ...
4363  Classified as a Generic scam G Notification of Limited Account Access    PayPal
SUMMARY: Notification of Limited Account Access
"PayPal"<verify@paypal.com>
LEGAL NOTICE
Dear PayPal Client ,
PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
- Why is my account access limited?
- Your account access has been limited for the following reason(s):
- *August 23, 2006: We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand tha More ...
4364  Classified as a Advance Fee Fraud/419 scam S CRY FOR HELP    sammar sistenene
SUMMARY: CRY FOR HELP
"sammar sistenene" <sammar_sisnene@yahoo.co.uk>Attached Message:
Attn =3A
Based on the information I gathered about you from a very reliable source=2C I am happy to send
this message to you=2E I hope you will consider and give it urgent and favourable reply=2E My name
is Sammar abubakar=2C23 years=2Ca citizen of Sierra - Leone=2EThe Son of late Bala abubakar=2C who
before his death was the person managing the Sierra - Leone goldand diamond corporation=28 SGDC =29
=2E I hope you are aware of the war which has ravaged my country for the past years now =2E It was
in one of this attacks by the rebels that led to the death of my Father and Two of my Sister=2C now
I am left with only my Yonger Sister Nene=2E
I was terrified of the situation and because of this I escaped with my yonger sister Nene from
Sierra - Leone to Senegal into a refugee camp=2E Senegal Was Where My Late Father ha More ...
4365  Classified as a Generic scam G Important Notice: Upgrade Your Hsbc Account Information    HSBC Security Departament
SUMMARY: Important Notice: Upgrade Your Hsbc Account Information
"HSBC Security Departament" <customerservices@hsbc.co.uk>
 
 
Dear Sir/Madam,
© HSBC Bank plc 2002 - 2006
always look forward for the high security of our clients. Some
customers have been receiving an email claiming to be from
HSBC advising them to follow a link to what appear to be a
HSBC web site, where they are prompted to enter their
personal Online Banking details. © HSBC Bank is in no way involved
with this email and the web site does not belong to us.
© HSBC Bank plc is proud
to announce about their new updated secure system. We updated
our new SSL servers to give our customers a better, fast and
secure online banking service.
Due to the recent update of the servers, you are requested to
please update your account info at the following link.
Personal Internet Ba More ...
4366  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE IN PROFESSIONAL INVESTMENTS ABROAD.    Tamaka Zebuebu
SUMMARY: ASSISTANCE IN PROFESSIONAL INVESTMENTS ABROAD.
"Tamaka Zebuebu" <tamak2006@aol.com>
Dear One,
 My name is Master TAMAKA ZEBUEBU, the son of LATE Mr.MUTA ZEBUEBU of
blessed memory from Zimbabwe, During the current crises against the farmers in
Zimbabwe from the supports of President Robert Mugabe to claim all 
citizens both black/white farmers  farms,  who where not  his
party members and his followers, he ordered all white/black farmers who were not
in his party to surrender all their farms to his party members and his
followers.
 My father  was one of the most successful multy farmers in our
country and because he did not support Mugabe`s ideas, Mugabes supporters
invaded his farm and burnt everything in the farm, killing him and made away
with a lot of farming items in my fathers farm.
 Before his death, my father had deposited with banking firm More ...
4367  Classified as a Generic scam G URGENT: Update Your Personal Data    Sierra Central Credit Union
SUMMARY: URGENT: Update Your Personal Data
"Sierra Central Credit Union"<urgent@sierracentral.com>
Dear Customer,
Sierra Central Credit Union is maintaining physical, electronic and procedural safeguards that comply with federal guidelines to guard your personal information against unauthorized access.
At this time we need you to renew your online account and update our
existing database. As soon as our database will be updated we will make a
few anouncements to our customers regarding this notification, so please renew your Online Services
with no delay.
Click the link bellow to continue:
https://www.sierracpu.com/asp/USERS/Common/Login/NetLogin.asp
Our database will be instantly updated.
At Sierra Central Credit Union we are dedicated to providing
you with exceptional service and to ensuring your trust.
If you have any questions regarding our services, please check the website or ca More ...
4368  Classified as a Generic scam G IMMEDIATE CONTRACT PAYMENT!!    CATHY AUSTIN
SUMMARY: IMMEDIATE CONTRACT PAYMENT!!
"CATHY AUSTIN" <cathyaustin123@hotmail.com>
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OFNIGERIA
INTERNATIONAL REMITTANCE
DEPARTMENT
CORPORATE HEAD QUARTERS TINUBU SQUARE,
MARINA LAGOS NIGERIA.
TEL: 234-806-761-2399
Our Ref : CBN/IRD/CBX/021/04
ATTN:
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:MAV/NNPC/FGN/MIN/009.Attached Message:
As soon as this informations are received,
your payment will be made to you in a certified bank draft or wired directly
to
your bank account from Central Bank of Nigeria.
You can write us on this E-mail : infocbn2006paymentreview@yahoo.com
Regards,
DR CATHY
AUSTIN
DIRECTOR.
AUDITING
& VERIFICATION UNIT DEPT
CENTRAL
BANK OF
NIGERIA
_________________________________________________________________
Search from any web page with powerful protection. Get the FREE More ...
4369  Classified as a Advance Fee Fraud/419 scam S Charity appeal!    Wendy King
SUMMARY: Charity appeal!
Wendy King <wendy_king@mac.com>
compliment,
My name is Mrs.Wendy 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,years 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 husbands 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 am
presently in London waiting for an operation and praying that I survive. I have decided to
WILL/Donate the sum of $10.3 Million (Ten Million three hundred thousand Dollars) of my husband
investment in Africa to c More ...
4370  Classified as a Advance Fee Fraud/419 scam S News.com.au: AUSTRALIAN BANKS - CLOSING    News Limited Important Information
SUMMARY: News.com.au: AUSTRALIAN BANKS - CLOSING
"News Limited Important Information" <important@news.com.au>
 
  Dear Australian Bank
Clients  
You must NOT Update or Confirm Your Account information. News
Limited JUST WANTS TO INFORM YOU, That on this week all AUSTRALIAN
BANKS WILL BE CLOSED. In this list: Commonwealth bank, ANZ
Bank, WestPack Bank and others.To get all information
about those, that all banks will be closed within 1 week read on our
web site: www.bankingnews-important.com  This procedure is performed one
time only and it does not require further actions on the customer
side. This is an automated message, no reply or confirmation is
required.
  Copyright 2006 News Limited. All times AEST More ...
4371  Classified as a Auction/Escrow scam A Security Quest    Support
SUMMARY: Security Quest
Support <support@ebay.com>
Dear eBay member
Need Help?
As part of our security measures, we regularly screen activity in the
eBay system.We recently noticed the following issue on your account:
A recent review of your account determined that we require some
additional
information from you in order to provide you with secure service.
Case ID Number: PP-065-617-349
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.
Please log in to eBay to restore your account access as soon as
possible.
You must click the link below and fill in the form on the following page to complete the verification process.
Click
here to update your account
More ...
4372  Classified as a  scam  Message from eBay Member    member@ebay.com
SUMMARY: More ...
4373  Classified as a  scam  CONTACT: MR.VAN DAN SER!!!!!    STAAATSLOTERIJ.NL
SUMMARY: More ...
4374  Classified as a Advance Fee Fraud/419 scam S Important,read and reply.    Magret Hatch
SUMMARY: Important,read and reply.
"Magret Hatch" <maghatch4@sify.com>
For The Less Priviledged
From: Mrs Magret Hatch
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Mr. Kazeem
Hatch
who worked with Kuwait embassy in Ivory Coast for nine years before he
died in the year
2003.
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 Christians.When my late husband was alive he deposited
the sum of$5.6Million (Five Million six hundred thousand U.S.
Dollars) with a Security Company in Oversea. Presently, this money is
still with the Security Company.
Recently, my Doctor told me that I would not last for the next three
months due to cancer problem. Though what disturbs me most is my
stroke.
Having known m More ...
4375  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    rose mary
SUMMARY: GOOD DAY
rose mary <maryrose588@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 t More ...
4376  Classified as a Advance Fee Fraud/419 scam S Dearest One!    jonathanide@yahoo.co.uk
SUMMARY: Dearest One!
"jonathanide@yahoo.co.uk" <joede@adinet.com.uy>
Dearest One!
Please We need your help,
First, I must insist on your confidence in this transaction. I am
making this contact with you based on reliable information available to
me courtesy of internet business index and confirmed by our local
chambers of commerce and industry concerning your reputation.
I would like to introduce myself to you properly. My name is Jonathan
Ide MASEKO, the eldest son of the late DR THABO MASEKO of Zimbabwe. It
might be a surprise to you where I got your contact address, I got your
address from the yahoo people finder, please don't be worried.
During the last crisis against the farmers of Zimbabwe by the
supporters of our resident Robert Mugabe to claim all the white owned
farms in our country, he ordered all the white farmers to surrender
their farms to his party members and their More ...
4377  Classified as a Advance Fee Fraud/419 scam S REPLY BACK URGENTLY PLEASE!!!    Mrs.Fatou Ahmed
SUMMARY: REPLY BACK URGENTLY PLEASE!!!
"Mrs.Fatou Ahmed" <mrs_fatou_ahmed@hotmail.com>
FROM THE DESK OF MRS.FATOU AHMED
THE BILL AND EXCHANGE MANAGER
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)ANNEX
OUAGA-BURKINA FASO.
I am Samira Ahmed, the manager in charge of auditing and accounting unit
foreign remittance department of bank of africa (BOA)ouaga-burkina faso in
west Africa.
With due respect and regards 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 the bank, in my
department I came across a very huge sum of money belonging to a deceased
person, a foriegner who died in a plane crash and the fund has been dormant
in his account with the bank without any claim of the fund in our custody
either from his family or rela More ...
4378  Classified as a Advance Fee Fraud/419 scam S FROM ROSE SUMAH    rose sumah
SUMMARY: FROM ROSE SUMAH
"rose sumah" <rosesumah42@hotmail.fr>
FROM ROSE SUMAH
521 Cocody Abidjan
Cote D' Ivoire West Africa.
Hello
It is my pleasure to write you after much consideration, since I cannot
be able to see you face to face at first. Being the only daughter of my
father,
late Mr innocent sumah from Sierra-Leone Africa (WA) I am 25 years of age.
My father was limited liability Diamond and Gold merchant in Freetown
Sierra-Leone
before his untimely death. After his business trip to abidjan to nagociate
on a Good Investment
business he wanted to invest in abidjan.
A week after he came back from abidjan , he got an accident with my mother
of which my mother died instantly but my father died after five days in
a private hospital on that faithful afternoon, I didn?t know that my father
was going to leave me after I had lost my mother, but before he gave up
the More ...
4379  Classified as a Advance Fee Fraud/419 scam S FROM INNOCENT AND JOY   
SUMMARY: FROM INNOCENT AND JOY
innocentadams1@ozu.es
FROM:INNOCENT ADAMS
Rue 529bp Angre
ABIDJAN-COTE D'IVOIRE
West Africa
Dear One,
Please I am innocent Adams, the only son of late chief GEORGE ADAMS from
Sierra
Leone. I got your contact from the Ecowas Infomation Center in Coted'Ivoire.
My sources of your contact gave me the courage and confidence to rely on
you.
I am writing you inabsolute confidence primarily to seek your assistance
to transfer our cash of twenty one million eight hundred thousand dollars
($21,800,000) now in the custody of a BANK here in Abidjan to your private
account pending our arival to your country.
SOURCE OF THE MONEY
My late father, chief GEORGE Adams, a native of mende district in the
Northern
province of Sierra Leone,was the general Manager of Sierra Leone mining
co-operation (S.L.M.C.) Freetown.
According to my father. This money was the i More ...
4380  Classified as a  scam  From Mrs Bozsi Lentje (150,000,00 euros)    Info Casino
SUMMARY: More ...
4381  Classified as a Advance Fee Fraud/419 scam S TRANSFER OF RIGHTS   
SUMMARY: TRANSFER OF RIGHTS
caleb111martins@ananzi.co.za
FROM: DR. CALEB MARTINS
5 RIDER HAGGARD CLOSE, 2001
JOHANNESBURG, SOUTH AFRICA
TEL: 27-83-929-3300
ATTN: MANAGING DIRECTOR/C.E.O.
My greetings,
TRANSFER OF (US$10.5 MILLION) TEN MILLION FIVE HUNDRED THOUSAND UNITED STTES DOLLARS
We want to transfer to overseas (US$10.5 Million) from the
Amalgamated Bank of South Africa ABSA.
I want to ask you to quietly look for a reliable and honest person who will be
capable and fit to provide either an existing bank account or
to set up a new bank account immediately to receive this money,
even an empty account can serve to receive this money,
as long as you will remain honest to me till the end for this important business,
trusting in you and believing in God that you will never let me down either now or
in future.
I am Dr. Caleb Martins, the A More ...
4382  Classified as a Advance Fee Fraud/419 scam S URGENT ATTN    Mr Peter Walter
SUMMARY: URGENT ATTN
"Mr Peter Walter" <peterwalter2007@yahoo.com>
Dear Friend,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die
someday.
My name is Peter Walter, 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, 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 focus 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 sec More ...
4383  Classified as a Generic scam G Renew your account with us    Online Banking
SUMMARY: Renew your account with us
"Online Banking " <customercare@usbank.com>
 
We are
contacting you to remind you that on 10 September 2006 our Account Review
Team identified some unusual activity in your account. In accordance
with U.S. Bank 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
additional problems with your More ...
4384  Classified as a Generic scam G Call me ASAP, (URGENT). September 11, 2006    Huston J.
SUMMARY: Call me ASAP, (URGENT). September 11, 2006
Huston J. <husthon_acc@yahoo.com.cn>
September 11, 2006
Hello,
I am Mr. Huston J. Shoetan, an Account officer to Late Engr. Noah Neiman who used to work with
Aramaz Oil Servicing and Construction Company Ltd. Before his death on the 20th of October 2003
(Engr. Noah Neiman with his Wife and three children were involved in a car accident along Gilam
express road in which all occupants of the car died) Late Engr. Noah Neiman deposited the sum of
US$7.2Million (Seven Million, Two Hundred Thousand US Dollars Only) with my bank with the hope of
transferring the Fund to his country, during his annual leave, when it would be most convenient for
him. Unfortunately, this fatal accident occurred and he could no longer receive his money. After
several unsuccessful attempts and enquiries made to locate his relatives through your embassy and
other means proved negative, I More ...
4385  Classified as a Advance Fee Fraud/419 scam S RE;I AWAIT YOUR URGENT RESPONSE.    prince kobani
SUMMARY: RE;I AWAIT YOUR URGENT RESPONSE.
prince kobani <kobanip19652@yahoo.co.uk>
Dear Sir, My name is Mr. Prince kobani. I am the Eastern regional managerof the Standard Chartered Bank in Ghana; I got your information Africanonline net work. I am a good Christian man, married with three children Ido not want problems but I just hope you can assist me. I am 42 years old.I write you this letter in good faith. I am in control of the sum of TwelveMillion, Nine Hundred and Fifty Thousand US Dollars ($12,950,000.00) whichwas an excess of profit made by our regional eastern office in the lastquarter of the year 2003, which I have placed on a call deposit account anddid not declare this to my head office. Sir, I contacted you because I canmove this moneyto our offshore filteringcenter Londoncoveringthe region,but can I rely on your trust to hold this money for me until I arriveEurope or USA and pick it up myself and you deduct 30% of the money as yourcommission. If you accept my off More ...
4386  Classified as a Generic scam G Validate your GTE Federal Credit Union account    GTE | Federal Credit Union
SUMMARY: Validate your GTE Federal Credit Union account
"GTE | Federal Credit Union" <gteonline@gtefcu.org>
Dear affiliates@scamdex.com member,
We recently have determined that different computers have logged onto your GTE Federal Credit Union account, and multiple password failures
were present before the logons. If this is not completed
immediately, we will be forced to suspend your account indefinitely,as it may have been
used for fraudulent purposes.
• Validate your GTE Federal Credit Union Information for any unauthorized withdrawals, and check your account profile to make sure no changes have been made.
To get started, please click the link below:
https://cuathome.gtefcu.org/hb/login.php
We apologize for any inconvenience this may cause, and appreciate your assistance in helping us maintain the integrity of the entire GTE Federal Credit Union system network.
GTE Federal Credit Union
Please do not re More ...
4387  Classified as a Advance Fee Fraud/419 scam S Mark John Email    mark john
SUMMARY: Mark John Email
"mark john" <mark.john22@hotmail.fr>
Dear Friend,
I am Mark John the only son of the former Director of finance,Sierra-Leone
diamond and mining corporation,Dr Desmond John. I know that this mail might
come to you as a surprise, due to the fact that we know not each other
before now. I got your contact through a current publication, and decided to
solicit for you understanding and wholehearted assistance to recieve the sum
of US$11.5 million united states dollars in your bank account and earnest
business partnership
I am 23 years old, a citizen of Sierra Leoane.I lost my parents as a result
of the dissastrous civil war which lasted for about 20 years in my country.
Before the peak of the war, which eventually took my father's life, My
father informed me in confident that he has deposited the above sum in a
suspense account of a BANK in Abidjan - Cote d'Ivoire, wh More ...
4388  Classified as a Generic scam G Update Your U.S. Bank Account !    U.S. Bank Security
SUMMARY: Update Your U.S. Bank Account !
"U.S. Bank Security" <security@usbank.com>
U.S. Bank Comunity is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited or terminated. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
Why is my account access limited?Your account access has been limited for the following reason(s):
September 10, 2006: We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive U.S. Bank account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.More ...
4389  Classified as a Advance Fee Fraud/419 scam S Re; A Request For Investment    Martins
SUMMARY: Re; A Request For Investment
Martins <duncanvision@hotmail.com>
Dear Sir,
My name is Martins the son of late General Robert Guei, Ex-Military head of State of Ivory Coast
who was murdered along with the Interior Minister on the 19th of September 2002. I contacted you
because of my need to deal with persons whom my family and l have had no previous personal
relationships.
Since the murder of my father, I have been subjected to all sorts of harassment and intimidation
with lots of negative reports emanating from the Government and the press about my family.The
present Government has also ensured that our bank accounts are frozen and all assets seized.
It is view of this that I seek your co-operation and assistance in the transfer of the sum of
Fourteen Million,Two Hundred Thousand United Dollars (US$14,200,000.00) being the very last of my
family fund in my possession and control.My only hope now is this More ...
4390  Classified as a Advance Fee Fraud/419 scam S Let me hear your say.    Dr Koku Richard
SUMMARY: Let me hear your say.
"Dr Koku Richard" <m_koku45@hotmail.com>
Dear Friend,
I am a senior staff of bill and exchange unit at FOREIGN REMITTANCE DEPT.
SOCIETE GENERALE DES BANQUES AU BURKINA (SGBB)
I am writing to you, following the impressive information received about you
from the chambers of commerce. I believed that you are capable and reliable
to champion this business opportunity.
In my department I discovered an abandoned sum of U.S $12.5m US dollars in
an account that belonged to one of our foreign customer who died along with
his entire family on 25TH JULY, 2000 CONCORDE PLANE CRASH [Flight AF4590
with the whole passengers aboard. The name of the deceased man was (MR.
ANDREAS SCHRANNER), from Munich, Germany.
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 More ...
4391  Classified as a  scam  AMSTERDAM GRANT    Mr.Kelvin Stake
SUMMARY: More ...
4392  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU ???    Blue Cross
SUMMARY: CAN I TRUST YOU ???
Blue Cross <bluecross@cfaith.com>
Dear Friend,
My name is William Stevenson a British  merchant formally based in  Dubai.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 Is About To Call me, I have willed and given most of my property and assets to my immediate and extended fam More ...
4393  Classified as a Generic scam G Important security update    CommonWealth NetBank
SUMMARY: Important security update
CommonWealth NetBank <update@commbank.com.au>
personal & business centre
Security Alert
Commonwealth NetBank is proud to announce about their new updated secure system. We updated our
new SSL servers to give our customers a better, fast and secure online
banking service. Due to the recent update of the servers, you are requested to please update
your account info at the following link.
  http://www.commbank.com.au/netbank/update.asp More ...
4394  Classified as a Advance Fee Fraud/419 scam S YOUR RESPONSE NEEDED.    ALLAN GERALD ESQ.
SUMMARY: YOUR RESPONSE NEEDED.
ALLAN GERALD ESQ. <bar.allangerald@yahoo.es>
ALLAN GERALD AND ASSOCIATES (ABOGADO)
SOLICITORS, ADVOCATES AND NOTARY PUBLIC.
CALLE SAN FERNANDO 12, 28860 MADRID, SPAIN.
EMAIL: bar.allangerald@yahoo.es
RE: NEXT OF KIN
I am Allan Gerald an Attorney at Law, a national of South Africa, presently in Spain . Initially,
I tried to contact you through normal post but it returned undelivered probably due to incomplete
address, hence I decided to contact you by email as the only option unexplored. I am writing to
notify you of the TESTAMENT of 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 daughter. You can read more on this if you visit this website:
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Our client (late Morris Thompson) before his d More ...
4395  Classified as a Advance Fee Fraud/419 scam S Personal Letter from Mr. Christopher Nuhan Vaye of Liberia-West Africa    Mr. Christopher Nuhan Vaye
SUMMARY: Personal Letter from Mr. Christopher Nuhan Vaye of Liberia-West Africa
Mr. Christopher Nuhan Vaye <christvaye@netscape.net>
Personal Letter from Mr. Christopher Nuhan Vaye
Liberia-West Africa
FOR YOUR ATTENTION,
This letter was bound out of my desire to establish a business relationship with you, considering
the fact that I sourced your contact from the internet. My name is Mr. Christopher Nuhan Vaye the
son of the Deputy Minister of Public Works, Mr. Issac Nuhan Vaye of Liberia in West Africa.
My father was falsely accused of plotting to remove the then President of Liberia (Charles Taylor)
from office. Without trial, Charles Taylor killed him. You can verify this from your country. You
can also check in some of the international newspapers posted in the web sites below:
http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm
Before my father was killed, he moved out the sum of us$2 More ...
4396  Classified as a Advance Fee Fraud/419 scam S Mrs. ANITA    Mrs. ANITA
SUMMARY: Mrs. ANITA
"Mrs. ANITA" <anitakoro@yahoo.com>
HI Dear,
I know that this letter may come to you as a surprise, And permit me to inform you that after
reading your add on net. I became interested in disclosing myself to you. I am MRS. ANITA MOHAMED
KOROMA. a Sierra Leonian, I am married with four children to my late husband DR. MOHAMED KOROMA,
the former chief accountant to the Sierra-Leone gold and Diamond co0peration in kenama.
In the cause of the war that happened in my country,
He was accused by Tejan Kabbas present president of sierra Leone of embezzlement and supporting the
rebel leader foray Sankohs group for fighting against his government two weeks later he was
assassinated with three of our children by unknown assassins on their way home on the 22nd of April
2005.
Then before his assassination he disclosed to me as the wife about a deposit he made with a
security and finance com More ...
4397  Classified as a  scam  CLAIM TICKET NO: 17940123155   
SUMMARY: More ...
4398  Classified as a  scam  WITH YOUR TICKET NO: 17940128111    dina beth
SUMMARY: More ...
4399  Classified as a Advance Fee Fraud/419 scam S PAYMENT UPDATE    jhnfabh@yahoo.com
SUMMARY: PAYMENT UPDATE
"jhnfabh@yahoo.com" <jhnfabh@yahoo.com>
ATTN:
I am Mr. John Aboh the Director,International Remittance
Department of this Bank(First Bank Of Nigeria PLC(FBN),
my Boss, Mr. Jacobs M. Ajekigbe,the Managing Director/CEO
of this bank is now on compulsory leave and all power
have been vested on me to make all international payments.
Also, due to frauds,Negligence,Errors and others
Transactions by Foreigners about Nigeria image abroad;
these has prompted the Federal Government to empower only
our Bank;First Bank of Nigeria PLC(FBN) to Identify the
owners of the funds yet un-claimed and pay them outright
with no delay.
Be informed that the Federal Government have approved the
release of part-payment of US$5.7Million out of your total
funds,which has been in this bank for many years unclaimed
because my boss Mr. Jacobs Ajekigbe, collaboration with th More ...