The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Thursday 8th December, 2016

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

Date: August 2006

4700  Classified as a Advance Fee Fraud/419 scam S Reminder...    Hada Ken
SUMMARY: Reminder...
Hada Ken <hada222@sify.com>
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 YEARS,BECAUSE AFTER FOUR YEARS THE MON More ...
4701  Classified as a Phishing, ID Theft scam P Attention! Your PayPal account has been violated!    PayPal Security
SUMMARY: Attention! Your PayPal account has been violated!
"PayPal Security"<security@paypal.com>
 
 
Information Regarding Your account:
Dear PayPal Member!
Attention! Your PayPal account has been violated!
Someone with ip address 86.34.211.83 tried to access your personal
account!
Please click the link below and
enter your account information to confirm that you are not currently away. You have 3 days to confirm account
information or your account will be locked.
Click here to
activate your account
You can also confirm your email address by l More ...
4702  Classified as a Auction/Escrow scam A eBay New Unpaid Item Closure: #8290179570 -- response required    eBay
SUMMARY: eBay New Unpaid Item Closure: #8290179570 -- response required
"eBay" <aw-confirm@eBay.com>
eBay New Unpaid Item Closure: #8290179570 -- response required
Dear member,
The buyer, oliver7638 has told us that they would still like to complete the transaction with you for eBay item #8290179570, Nintendo DS NDS Touch Screen LCD Display Lower + Tools, or that the transaction has already been completed. As a result, you will not receive a Final Value Fee credit for this transaction.
Respond to this question
Responses in My Messages will not include your email address
Regards, eBay More ...
4703  Classified as a Generic scam G Your account access is limited. (Case ID: PP-121-601-924)    Paypal
SUMMARY: Your account access is limited. (Case ID: PP-121-601-924)
"Paypal" <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):
August 27, 2006: We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.
More ...
4704  Classified as a Generic scam G TKO NOTICE: Suspicious Activity    eBay
SUMMARY: TKO NOTICE: Suspicious Activity
"eBay" <aw-confirm@eBay.com>
TKO NOTICE: Suspicious
Activity.                                                                                                                   
 
Dear eBay Customer,
For the User
Agreement, Section 9, we may immediately issue a warning, temporarily
suspend, indefinitely suspend or terminate More ...
4705  Classified as a Generic scam G Resolution Center: Your account is limited. (Your case ID for this reason is PP-141-663-845.)    service@paypal.com
SUMMARY: Resolution Center: Your account is limited. (Your case ID for this reason is PP-141-663-845.)
"service@paypal.com" <service@paypal.com>
Resolution Center: Your account is limited. (Your case ID for
this reason is PP-141-663-845.)
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. Untill 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.
This is done for your protection only you, the recipient of this email can
take the next step in the remove limitation process.
Why
is my account access limited?
June. 23, 2006: We have reason to believe that your account was accessed by
a thi More ...
4706  Classified as a Generic scam G NOTIFICATION FOR CASH AID    Fondazion Di Vittorio
SUMMARY: NOTIFICATION FOR CASH AID
Fondazion Di Vittorio <divittorio_fonda@mail.ru>
Foundation's Officer,
Fondazion Di Vittorio,
ITALY
http://www.fondazionedivittorio.it
NOTIFICATION FOR CASH AID
concern.
The Foundazion di Vittorio, would like to notify you that you have been chosen by the board of
trustees as one of the final recipients of a cash Grant/Donation for your own personal,
educational, and business development. The Fondazione Di Vittorio, established 1977 by the
Multi-Million groups and now supported by the Economic Community for West African States (ECOWAS),
United Nations Organization (UNO) and the European Union (EU) was conceived with the objective of
human growth, educational, and community development.
To celebrate the 28th anniversary program, The Vittorio Foundation in conjunction with the Economic
Community for West African States (ECOWAS), United Nations Organization More ...
4707  Classified as a Generic scam G Restore Your Full Access    PayPal Support
SUMMARY: Restore Your Full Access
"PayPal Support" <info@paypal.com>
 Restore Full Account Access 
You received this e-mail because
your account access
has been limited.
.................................................................................................................................
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 More ...
4708  Classified as a Auction/Escrow scam A Message From eBay Member    eBay
SUMMARY: Message From eBay Member
eBay <aw-confirm@ebay.com>
eBay sent this message to youYour 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 mmckay1211 ( 180)
Item: (5879770966)
This message was sent while the listing was active.
mmckay1211 ( 180) he is a potential buyer.
Hello seller,I really really want to buy your item,because i think its just great for me,contact me with your last price on it and the shipping terms,so we close this deal as soon as possible.
Respond More ...
4709  Classified as a Generic scam G Re: GOLD DUST SELLER    brama omaran
SUMMARY: Re: GOLD DUST SELLER
brama omaran <brama_omaran@yahoo.com>
Dear  Sir,   Am Mr,brama omaran a
native of  Bamako in Republic of Mali West Africa. Am contacting you on behalf of my Community which comprises of mainly local Gold miners to represent and as well look for a prospective buyer for the bulk of Gold mined locally in our Community.   My Community in conjunction with the Village heads has in their possession this article (Gold Dust)   1.    750 Kg  Gold Dust 2.    22 carat plus 3.    $ 7.500 USD for one Kg.   The Community as well as the right to go into any contract of extraction or mining with any interested person or company depending on the discussion reached between both parties concerned. If you are interested I would be glad to see you in Bamako Mali to sign an agreement before you can carry the Gold dust back to your country with me. I More ...
4710  Classified as a Advance Fee Fraud/419 scam S HUMBLE ASSISTANCE    Komo Martins
SUMMARY: HUMBLE ASSISTANCE
"Komo Martins" <komtins@aol.com>
Mr.Komo MartinsEmail:komtins@aol.com
HUMBLE ASSISTANCE
ATTN:DIRECTOR/C.E.O.
You may be surprise to receive this letter from me since
you do not know me in person. I am Mr.Komo Martins, the first son of Mr.Dangash
Martins, who was recently murdered in the land dispute in Zimbabwe.
I got your address through the research I made from the
business directories, hence decided to write you.
Before the death of my Father, he had taken me to
Johannesburg to deposit the sum of US$8.5 million [ Eight Million Five Hundred
Thousand United State Dollars], in one of the Private Security Company, as if he
foresaw the looming danger in Zimbabwe. This money was deposited in a box as
germ stones to avoid much demurrage from the security company.
This amount was meant for the purchase of new machineries
and chemicals for the farms and establi More ...
4711  Classified as a Advance Fee Fraud/419 scam S From Morgan Kunteh    Morgan Kunteh
SUMMARY: From Morgan Kunteh
"Morgan Kunteh" <morgankunteh@atlas.sk>
 From:Morgan Kunteh  Abidjan Cote d'Ivoire I am Morgan Kunteh, the only son of late Mr and Mrs Alfred Kunteh, I am here with my only sister Joy.Our father was a  wealthy cocoa merchant in Abidjan,the economic capital of Ivory Coast( Cote d'ivoire) before he was poisoned to death by his business associates on one of their outing to discuss on a business deal. When our mother died on the 21st October 1987,our father took me and my younger sister special because we are motherless.Before the death of our father on 30th March 2004 in a private hospital here in Abidjan, he secretly called us on his bedside and told us that he has a sum of $9,000.000 (Nine million united states dollar)deposited in a bank here on his name. He also explained to us that it was because of this wealth and some huge amount of money his associates supposed to have balance More ...
4712  Classified as a Advance Fee Fraud/419 scam S Urgent reply needed...    From Mr.Araujo Savimbi.
SUMMARY: Urgent reply needed...
From Mr.Araujo Savimbi. <savimbi_araujo08675@yahoo.com >
Dear Sir/madam
I seek your co-operation for a Financial investment of $27.5.m.Usd, this fund was deposited in a
Bank in in europe ,by my father before he died as you can confirm it through this website below.
http://news.bbc.co.uk/1/hi/world/africa/1837512.stm
http://news.bbc.co.uk/1/hi/world/africa/1837565.stm
http://news.bbc.co.uk/1/hi/world/africa/1837565.stm
Kindly confirm if you can handle this transaction, it is all about using your name as the
beneficiary of the said money to enable the Bank transfer the money into your account as the
beneficiary so that i can have access to the money.
Before i proceed further,i will not fail to bring to your notice why i need your assistance in this
transaction which you will benefit at the end.
However when my late father deposited this money in the Bank Custody,he entered an ag More ...
4713  Classified as a Advance Fee Fraud/419 scam S FROM:ONOCHIE ONOCHIE CHAMBERS & ASSOCIATE.(NOTARY PUBLIC) .    ONOCHIE Karims
SUMMARY: FROM:ONOCHIE ONOCHIE CHAMBERS & ASSOCIATE.(NOTARY PUBLIC) .
"ONOCHIE Karims" <onochie_karims24@hotmail.com>
FROM:BARRISTER.ONOCHIE KARIM ONOCHIE.
ONOCHIE & ONOCHIE ASSOCIATE.(NOTARY PUBLIC)
TEL:+22676562586.
Attention:Dear Friend.
With great pleasure I am writing this proposal on behalf of my associates,I
apologize for any inconveniences.But However, your address was secured
through my search in the internet for a reliable and capable hand to handle
a transaction of this magnitude. I obtained your profile from ICQ business
website and became aware of your credibility and integrity. due to the
sensitivity of this transaction and my commitment as an attorney.
I am Barrister Onochie Karim Onochie personal Attorney to William Barnes, a
foreigner, Geologist by profession and The owner of cadbury manufacturing
Company here in Burkina Faso, he died since 1999, in an EgyptAir Fli More ...
4714  Classified as a Advance Fee Fraud/419 scam S Inheritance Fund    James Dale
SUMMARY: Inheritance Fund
James Dale <jamesdalepr@takemail.com>
From: James Dale
Private Email: private-jamesdalepr@hotmail.com
Subject: Inheritance Fund
Date: August 26st, 2006.
Hello,
I apologize if the contents hereunder are contrary to your moral ethics, but please treat it with
absolute secrecy and personal courtesy. I am James Dale an Auditor in commercial Bank here in UK,
in the process of auditing our bank accounts this Final quarter, I and one of my colleagues
recently discovered that there is a dormant account valued at the
sum $10,000,000.00 (Ten million united states Dollars) and after due verification of this account
we discovered that the account owner is late and that is why the account has been dormant and as
such a $10,000,000.00 has been lying in the bank unclaimed.
The idea of presenting a foreigner to act as his next of kin came into our mind, as you know the
said deceased More ...
4715  Classified as a Advance Fee Fraud/419 scam S Assistance to India    galanki raju
SUMMARY: Assistance to India
galanki raju <galankiraju@yahoo.com>
    DEAR BROTHER  IN CHRIST,                                                                        I  LOVNG GREETINGS TO YOU IN THE NAME OF OUR LORD AND SAVIOUR JESUS CHRIST.I  FEEL VERY HAPPY MEET YOU  THROUGH COMPUTER.I RECEIVED YOUR MAIL.I FEEL VERY HAPPY ABOUT IT.YOU CONVAY OUR GREETNGSTO ALL OF THE MEMBERS IN YOUR FAMILY AND ALL OF THE MEMBERS THOSE WHO WORK WITH YOU.I  STUDIED ENGNEERING (ELECTRONICS).I HAVE A VISION TO PREACH THE GOSPEL TO YOUTH AND ILLITERATE PEOPLE IN THE RURAL AREA AND GAIN OR PROTECT THEM FOR CHRIST More ...
4716  Classified as a Advance Fee Fraud/419 scam S AM WAITING FOR YOUR URGENT RESPOND +225 0866 5439   
SUMMARY: AM WAITING FOR YOUR URGENT RESPOND +225 0866 5439
<tinaradci5@yahoo.co.jp>
    Dear,   As you read this, I don't want you to feel sorry for me, because, I believe everyone will die on day With due respect and with GOD all thing shall  possible that is why I call for help to please Permit me to inform you of my desire of going into business relationship with you. I got your contact from foreign trade bussiness chember. I prayed  7 days prayer over it and selected your name among other names due to its esteeming nature and there commendations given to me as a reputable and trust worthy person that I can do business with and by the recommendation , I must not hesitate to confide in you for this simple and sincere clean business 100% risk free assurance and I will like you to know that all neccesery arrengement have been ready.    I am Tina Radci the
only Douhter late Mr and Mrs . decot radci, My father was a very More ...
4717  Classified as a Generic scam G    
SUMMARY: More ...
4718  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANT PLEASE.    ali hassan
SUMMARY: URGENT ASSISTANT PLEASE.
"ali hassan" <mr_ali_hassan02000@hotmail.com>
FROM THE DESK OF: MR.ALI HASSAN
AFRICAN DEVELOPMENT BANK (ADB)
BILL AND EXCHANGE DEPARTMENT,
OFFSHORE OFFICE,OUAGADOUGOU,
BURKINA-FASO.
Dear Friend,
I am the Bill and Exchange(assistant) Manager of the Africa development
Bank,
In my department I discovered an abandoned sum of USD$11.300.000 (ELEVEN
MILLION THREE HUNDERS U.S.A DOLLARS). In an account that belongs to one of
our foreign customer who died along with his wife and two children in July
2000 in a plane crash. Since we got information about his death, we have
been expecting his next of kin to come over and claim his money because we
cannot release it unless somebody applies for it as next of kin or relation
to the deceased, as indicated in our banking guidelines but unfortunately we
learnt that all his supposed next of kin or relation More ...
4719  Classified as a Generic scam G Protect Your Account Info    PayPal Security
SUMMARY: Protect Your Account Info
"PayPal Security"<security@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 an More ...
4720  Classified as a  scam  CLAIM TICKET NO: 17940123155   
SUMMARY: More ...
4721  Classified as a Advance Fee Fraud/419 scam S CRY FOR HELP..    ann11an@adinet.com.uy
SUMMARY: CRY FOR HELP..
"ann11an@adinet.com.uy" <ann11an@adinet.com.uy>
Dear One
I wish to present this proposal for the purpose of investment in your
country. My name is Miss Ann Anold,I am 19 years old. I am the
daughter of Late Hon Dr.lorma Anold the former Minister of Transport
and
Communication under the leadership of president Charles Taylor of
Liberia.
My father was arrested on 1st of Nov 2001 by Charles Taylor on
allegation of using his position in the Govenment to aid smuggling of
diamond from the Lofia county diamond field,it was just a political
vendetta.My father later died in the prison,it was diagnonised that
he was poisoned, but Government report says heart failure.
He sent a note to me before his death, regarding a deposit of the sum
of Eight Million Two Hundred Thousand United States Dollars he
deposited for me. He instructed us to move immediately with More ...
4722  Classified as a Advance Fee Fraud/419 scam S I WAIT FOR YOUR CALL +226 76 49 18 73    jawara zoodman
SUMMARY: I WAIT FOR YOUR CALL +226 76 49 18 73
"jawara zoodman" <mr_jawara022@hotmail.com>
Mr. Jawara Zoodman.
The Account / Audit Manager,
African Development Bank (ADB).
Ouagadougou Burkina Faso.
PRIVATE PHONE N0: +226 76 49 18 73
Dear Beloved,
I presumed that all is well with you and your family. Please let this do not
be a surprise proposal to you because i got your contact information from
the international directory in few weeks ago before i decided to contact you
on this magintude and lucrative transaction for our future survival in life.
Moreover, i have laid all the solemn trust in you beforei decided to
disclose this successful & confidential transaction to you.
As the Account / Audit Manager of our bank, i have decided to contact you
over this financial transaction worth the sum of THIRTY MILLION THREE
MILLION UNITED STATES DOLLARS($33,000,000.00 ) for our succe More ...
4723  Classified as a Generic scam G Job Payment Representative Offer    Dr. Wayne Davis
SUMMARY: Job Payment Representative Offer
"Dr. Wayne Davis" <wayendavis1ss@yahoo.com.hk>
Dear Sir/Madam,
How are you doing. I would be very interested in offering
you a part-time paying job in which you could earn alot.
My names are Wayne Davis and I am 58 years of age. I just
resigned my job as a research scientist for ARINI(Agricultural
Research Institute of Northern Ireland and I now work as
a freelance consultant for the instistute which gives me very
much time to do my own work which is basically being a
freelance researcher who could be employed by research
institutes to do research projects anywhere in the world.
Presently, I have just been granted a funding to head a research
projectin the tropical regions of Asia regarding rare and
vulnerable plant species and this would be commencing very soon.
This research program will be funded and sponsored by some of
my Australian co More ...
4725  Classified as a Advance Fee Fraud/419 scam S Reply my email,    Mr. Adnan Harmoudi.
SUMMARY: Reply my email,
Mr. Adnan Harmoudi. <adnanuae@ameinfo.com >
From, Mr.Adnan Harmoudi.
National Bank of Abu Dhabi
Dubai Branch United Arab Emirate (U.A.E.).
Private Email:( mradnanh@hotmail.com).
I am Mr.Adnan Harmoudi, 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 air crash.
Since we got this information about his death an More ...
4726  Classified as a Advance Fee Fraud/419 scam S i am sorry to tell you that i need your ........help.........for ......... PARTNERSHIP REQUEST.    ROBERT JOHNSON & CO
SUMMARY: i am sorry to tell you that i need your ........help.........for ......... PARTNERSHIP REQUEST.
ROBERT JOHNSON & CO <robertjnr10000@hotmail.com >
ROBERT JOHNSON & CO
NICON HOUSE ste. 4,
HARARIE ZIMBABWE.
EMAIL: robertjnr10000@hotmail.com
TELEPONE NUMBER :+31633711208
Dear Sir,
I am a lawyer resident and practicing in Harare, Zimbabwe. I am using this correspondent to
urgently seek and request your assistance in a sensitive but highly beneficial financial
arrangement. An important client of mine whose details I can not release at this point has implored
me to contact a reliable and trustworthy partner overseas to urgently receive and handle fund
totaling FOURTY MILLION UNITED STATE DOLLARS ($40.m) in cash presently lodged n a security out fit
in the NETHERLANDS.
Due to my client’s inability to travel out of the country presently and the fact that we continue
to accumulate h More ...
4727  Classified as a Generic scam G Confirm your PayPal account    PayPal Email ID PP321
SUMMARY: Confirm your PayPal account
"PayPal Email ID PP321" <service@paypal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its
community ofbuyers and sellers.
To protect the security of your account, PayPal employssome of the most advanced
security systems in the world and
our anti-fraudteams regularly screen the PayPal system for unusual
activity.Recently, our Account Review
Team identified some unusual activity in youraccount. In accordance with PayPal's User
Agreement and to ensure that
youraccount has not been compromised, access to your account was limited.
Youraccount access will remain
limited until this issue has been resolved. Thisis a fraud prevention measure meant to
ensure that your account is
notcompromised.In order to secure your account and quickly restore full
access, we mayrequire some
specific information from you for the following reason: More ...
4728  Classified as a Generic scam G Notification of Limited Account Access    PayPal
SUMMARY: Notification of Limited Account Access
"PayPal" <service@email.paypal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its
community ofbuyers and sellers.
To protect the security of your account, PayPal employssome of the most advanced
security systems in the world and
our anti-fraudteams regularly screen the PayPal system for unusual
activity.Recently, our Account Review
Team identified some unusual activity in youraccount. In accordance with PayPal's User
Agreement and to ensure that
youraccount has not been compromised, access to your account was limited.
Youraccount access will remain
limited until this issue has been resolved. Thisis a fraud prevention measure meant to
ensure that your account is
notcompromised.In order to secure your account and quickly restore full
access, we mayrequire some
specific information from you for the following reason More ...
4729  Classified as a Generic scam G Notification of Limited Account Access    PayPal Email ID PP321
SUMMARY: Notification of Limited Account Access
"PayPal Email ID PP321" <admin@paypal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its
community ofbuyers and sellers.
To protect the security of your account, PayPal employssome of the most advanced
security systems in the world and
our anti-fraudteams regularly screen the PayPal system for unusual
activity.Recently, our Account Review
Team identified some unusual activity in youraccount. In accordance with PayPal's User
Agreement and to ensure that
youraccount has not been compromised, access to your account was limited.
Youraccount access will remain
limited until this issue has been resolved. Thisis a fraud prevention measure meant to
ensure that your account is
notcompromised.In order to secure your account and quickly restore full
access, we mayrequire some
specific information from you for the following More ...
4730  Classified as a Generic scam G Notification of Limited Account Access    PayPal
SUMMARY: Notification of Limited Account Access
"PayPal" <account@paypal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its
community ofbuyers and sellers.
To protect the security of your account, PayPal employssome of the most advanced
security systems in the world and
our anti-fraudteams regularly screen the PayPal system for unusual
activity.Recently, our Account Review
Team identified some unusual activity in youraccount. In accordance with PayPal's User
Agreement and to ensure that
youraccount has not been compromised, access to your account was limited.
Youraccount access will remain
limited until this issue has been resolved. Thisis a fraud prevention measure meant to
ensure that your account is
notcompromised.In order to secure your account and quickly restore full
access, we mayrequire some
specific information from you for the following reason: We w More ...
4731  Classified as a Advance Fee Fraud/419 scam S DIPLOMATIC SERVICE FROM CBN ORIENTED TO YOU THROUGH YOUR CLIENT MRS JANET HAMSON    tyiu soludo
SUMMARY: DIPLOMATIC SERVICE FROM CBN ORIENTED TO YOU THROUGH YOUR CLIENT MRS JANET HAMSON
tyiu soludo <charles_soludo20@mail.ru>
EXPRESS DIPLOMATIC MAILCOURIER
SERVICE
#55 Duke Avenue Victoria Inland Lagos
Lagos-Nigeria
(REG ORDER NO: SHL/ 9420X2/68)
ATTN: ,
we are the EXPRESS DIPLOMATIC COURIER SERVICE in charge of the delivering of your DRAFT, we will
like to inform you that we recieved a Certified Bank Draft from PROF. CHARLES SOLUDO GOVERNOR
CENTRAL BANK OF NIGERIA to be deliver to your doorstep IN RESPECT TO MRS JANET HAMSON FUND FROM
COTE DE VOIRE.
So right now, without wasting much of your time, we will like to let you know our requrement of
delivering, now that your Draft is ready to be deliver to you through us,
Bellow is the charge that will enable us delive More ...
4732  Classified as a Advance Fee Fraud/419 scam S IN GOOD FAITH!!!    Mr Idris Umar
SUMMARY: IN GOOD FAITH!!!
Mr Idris Umar <idrisumar888@yahoo.co.uk>
ldris Umar investment
734, Karinmake avenue,
polan, kwee city,
United Arab Emirate,
(u.a.e.) Dubai..
25th of August, 2006.
Dear Friend,
DISPATCH TO CHARITY HOME!!
As you read this, I don.t want you to feel sorry for me, because, I
believe everyone will die someday. My name is ldris Umar a merchant in
Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer .It
has
defiled all forms of medical treatment, and right now I have only about
a few months to live, according to medical experts.
I have not particularly lived my life so well, as I never really cared
for anyone (not even myself) but my business. Though I am very rich, I
was never generous, I was always hostile to people and only focused on
my business as that was the only thing I cared for.
But now I regr More ...
4733  Classified as a Generic scam G Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1812)    PayPal Inc.
SUMMARY: Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1812)
"PayPal Inc." <acc@paypal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its
community ofbuyers and sellers.
To protect the security of your account, PayPal employssome of the most advanced
security systems in the world and
our anti-fraudteams regularly screen the PayPal system for unusual
activity.Recently, our Account Review
Team identified some unusual activity in youraccount. In accordance with PayPal's User
Agreement and to ensure that
youraccount has not been compromised, access to your account was limited.
Youraccount access will remain
limited until this issue has been resolved. Thisis a fraud prevention measure meant to
ensure that your account is
notcompromised.In order to secure your account and quickly restore full
access, we mayrequire some
specific information fr More ...
4734  Classified as a Generic scam G Confirm your PayPal account    PayPal Inc.
SUMMARY: Confirm your PayPal account
"PayPal Inc." <postmaster@paypal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its
community ofbuyers and sellers.
To protect the security of your account, PayPal employssome of the most advanced
security systems in the world and
our anti-fraudteams regularly screen the PayPal system for unusual
activity.Recently, our Account Review
Team identified some unusual activity in youraccount. In accordance with PayPal's User
Agreement and to ensure that
youraccount has not been compromised, access to your account was limited.
Youraccount access will remain
limited until this issue has been resolved. Thisis a fraud prevention measure meant to
ensure that your account is
notcompromised.In order to secure your account and quickly restore full
access, we mayrequire some
specific information from you for the following reason: We woul More ...
4735  Classified as a Advance Fee Fraud/419 scam S CAN WE HANDLE THIS TOGETHER?    chrisbartholet88@adinet.com.uy
SUMMARY: CAN WE HANDLE THIS TOGETHER?
"chrisbartholet88@adinet.com.uy" <chrisbartholet88@adinet.com.uy>
FROM THE DESK OF MR.CHRIS BARHOLET.
BILL AND EXCHANGE MANAGER,
METROPIOLITAN BOND AND FINANCE CO.LTD LONDON.
48 Moorfields, London EC2Y 9AL.
DEAR SIR ,
I am the manager of bill and exchange at the auditing of METROPIOLITAN
BOND AND FINANCE CO.LTD. in England.
In my department we discovered an abandoned sum of 27.5 Pound sterling
(Twenty-Seven Million-five hundred thousand Pounds sterling) in an
account thatbelongs to one of our foreign customer who died along with
his entire family on Monday, 31 July, 2000 in a plane crash in paris.
Please to confirm my story about the crash you can visit thissite:http:
//news.bbc.co.uk/1/hi/world/europe/859479.stm Since we got information
about his death, we have beenexpecting his next of kin to come over and
claim hi More ...
4736  Classified as a Generic scam G You Have Successfuly Added A New Email    paypal
SUMMARY: You Have Successfuly Added A New Email
"paypal" <service@intl.paypal.com>
August 2006
Dear user of PayPal services,
    This email is to inform that you have successfuly added a new email in your PayPal account and deleted the old one.If you whant to add more emails or to delete one just login in your PayPal account. All PayPal accounts will come with complete detailed information!
If you are agree to keep the curent settings login to your PayPal account!
If you are not agree with this settings you can cancel the changes in your account. !!
 Your Account
Tips to Protect Your Account
PayPal's world class fraud investigato More ...
4737  Classified as a Advance Fee Fraud/419 scam S reply    james
SUMMARY: reply
"james" <jmbasma@lycos.com>
My Dear,   
I hope this message meets you in good health?i am Dr james
bradson,the brother to the wife of Nigerian  president,i got
your contact through my search and 3emails were selected
but you were the chosen one,so please i will like to use your
contact to get the deposit my sister deposited with Global
Security Company.i have the deposit slip,i want to see if
you can handle this transaction with me.just to use your
contact(Full Name,Cell phone number& Address) and i will
give the Global Security Company authority to release
this deposit to you.
I will escort the transaction for a good and successful
delivery.Do not have any fear to accept this offer as i dont
mean
any harm.i only choose to work with you.The deposit is worth
$15.5millionusd.when i get your reply,i will explain better to
More ...
4738  Classified as a  scam  urgent message....    Ceriac Koffi DADEME
SUMMARY: More ...
4739  Classified as a Advance Fee Fraud/419 scam S Honest Friend    Hassan Almed
SUMMARY: Honest Friend
Hassan Almed <nelsonafi@yahoo.com>
Dear Friend,
My name is Mr. Hassan Ahmed, I am from Portugal . 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 assets to my
immediate a More ...
4740  Classified as a Auction/Escrow scam A eBay Notification    aw-confirm
SUMMARY: eBay Notification
aw-confirm <aw-confirm@eBay.com>
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 bighis2001 ( 852 )
Item: (5879770960)
This message was sent while the listing was active.
bighis2001 ( 852) is a potential buyer.
Hi,
i have sent your item today,please let me know when you will get it ....and please don`t forgot to leave my feedback
Thanks
Respond to this question in My Messages.
Item Details
Item number:
58797709660
End date:
27 - August - 06 18:56:12 BST
View More ...
4741  Classified as a Advance Fee Fraud/419 scam S From Awa Koffi    awa koffi
SUMMARY: From Awa Koffi
awa koffi <awa_koffi002@yahoo.fr>
  Dearest One,   Good a thing to write you. I have a proposal for you, this is however not mandatory nor will I in any manner compel you to honour against your will.   Your profile pushed me to send you this mail, I am Awa Koffi, 24 years old and the only son of my late parents Mr. and Mrs Koffi Coulibaly my father was a highly reputable business man (a cocoa merchant), an importer and exporter of Agro allied products and materials.Unfortunately, he passed away mysteriously in France during one of his business trips abroad on 4thDecember 2002.   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. Before his death in December 2002, he told me about a certain amount of money which he deposited in one trunk box at a local security
company here in Abidjan,the sum of four m More ...
4742  Classified as a Generic scam G AM WAITING TO HEAR FROM YOU SOON PLEASE    williams mensah
SUMMARY: AM WAITING TO HEAR FROM YOU SOON PLEASE
williams mensah <williamsmensah_10@yahoo.com>
INTERNATIONAL COMMERCIAL BANK(I,C,B) OF GHANA, HIGH STREET BRANCH,TAKORADI KANESHIE, GHANA.DEAR,MY NAME IS MENSAH WILLIAMS I AM THE REGIONAL MANAGER OF (I,C,BANK) OF GHANA,OF KANESHIE  BRANCH IN THE WESTERN REGION OF TAKORADI. I WRITES YOU THIS PROPOSAL IN GOOD FAITH, I AM 43 YEARS OLD MARRIED WITH TWO KIDS I PACKAGED THIS FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I,AS THE REGIONAL MANAGER OF THE (I, C, BANK) OF GHANA .IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY ACCRA AT THE END OF EACH BUSINESS YEAR. ON THE COURSE OF THE LAST YEAR BUSINESS REPORT.I DISCOVERED THAT MY BRANCH IN WHICH I AM THE MANAGER MADE THREE MILLION, US DOLLARS($3 MILLION DOLLARS WHICH MY HEAD OFFICE ARE NOT AWARE OF AND WILL NEVER BE AWARE OF.I HAVE PLACED THIS FUNDS ON WHAT WE CALL ESCROW ACCOUNT WITH NO BENEFICIARY. AS AN OFFICER OF THIS BANK I CANNOT BE DIRECTLY More ...
4743  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEEDED YOUR URGENT REPLY.    adam kasi
SUMMARY: PLEASE I NEEDED YOUR URGENT REPLY.
"adam kasi" <adam_kasi300@hotmail.com>
Dear Friend,
I know that this mail will come to you as a surprise. I am the bill and
exchange manager in Bank of Africa. I Hoped that you will not expose or
betray this trust and confident that i am about to repose on you for the
mutual benefit of our both families.
I need your urgent assistance in transferring the sum of $11.3million
immediately to your account.
The money has been dormant for years in our Bank here without any body
coming for it.
I want to release the money to you as the nearest person to our deceased
customer(the owner of the account)who died a long with his supposed next of
kin in an air crash since July 2000.
I don't want the money to go into our Bank treasury as an abandoned fund. So
this is the reason why i contacted you, so that we will release the money to
you as the ne More ...
4744  Classified as a Auction/Escrow scam A Question from eBayMotors Member    eBayMotors Member
SUMMARY: Question from eBayMotors Member
"eBayMotors Member" <members@ebay.com>
eBay sent
this message to you.Your registered name is included to show
this message originated from eBay. Learn
more.
Question from eBay Member -- Respond
Now
eBay sent this message on behalf of an eBay member via My Messages.
Responses sent using email will not reach the eBay member. Use the
Respond Now button below to respond to this message.
 Question from
mamastanley
Activity
with mamastanley (last 90 days):
- I am
currently bidding on 0 of their items
- mamastanley
is currently bidding on 2 of my items
- We have
traded 0 items
- I did not win
0 of their listings
mamastanley(
836)
Positive
Feedback:
100%
Member
Since:
Aug-02-02
Location:
massachusetts, United
States
Registered
On:More ...
4745  Classified as a Advance Fee Fraud/419 scam S SEE IS BELIEVING   
SUMMARY: SEE IS BELIEVING
mejercito7@yahoo.com.ph
Dear Sir,
SEE IS BELIEVING.
I write to you from the Philippines. My name is Mrs. Louisa Estrada, wife of Joseph Ejercito
Estrada. I hope that my electronic mail does not offend you considering you do not know me and as I
write to you for the first time. I write to you because of my families political persecution by the
current government of Gloria Manpagal Arroyo.
There is a certain family treasure which is in Europe, that I will like to move to another country
for safety (the reasons are the problem`s that my family has with the current government). These
problem`s is difficult to speak with our friends or associates in our country because I would not
like that my families labelled as dishonest families, hence my wishes to seek an external person
and I would be grateful to you of your assistance.
There is no reason to be afraid, all was arranged by my family be More ...
4746  Classified as a Advance Fee Fraud/419 scam S Sierra Leone    John Sankoh
SUMMARY: Sierra Leone
"John Sankoh" <jsankoh@netscape.net>
Dear Sir /Madam,
I am John Sankoh, the son of late chief Anthony Sankoh a native of Freetown of the republic of
Sierra Leone, West Africa. My father was a close friend/business partner to the deputy minister for
Mining and Natural Resources Dr Abel Majeed Haoun [Deputy to Mrs. Cecilia Bannerman] in Sierra
Leone.
Until his death he has been doing business secretly with the minister and at the same time
representing him in all business correspondence both locally and internationally unknowingly.
Before the death of my father, I being the only son, he secretly told me that he had the sum of $22
Million [US Dollars] deposited with a private security firm in Ghana.
These funds were realized from the sales of gold dust and diamond, this he transacted on behalf of
the minister. The minister has no access to this funds as the funds could not be traced More ...
4747  Classified as a Advance Fee Fraud/419 scam S From M. Mark John    mark john
SUMMARY: From M. Mark John
"mark john" <mark_john52@hotmail.fr>
My Dear,
It is my pleasure to contact you for a business venture which i intend to
establish in your country. Though I have not met with you before but I
believe, one has to risk confiding in someone to succeed sometimes in life.
There is this amount of Eight Million Five hundred US Dollars
($9.500.000.00)which my late father deposited with a security company in
Abidjan Capital city of Cote d'Ivoire which he wanted to used for his
political reason in our Country before he was assassinated.
Now i have decided to invest these money in your country or anywhere safe
enough outside Africa for security and political reasons. I want you to help
me claim and receive the consignment which will be sent to you through
diplomatic means to your address to avoid any traces of the funds and to
enable you plan for the investment in your Co More ...
4748  Classified as a Advance Fee Fraud/419 scam S From: Hajia Zainab Abdulrazaq    hajia zainab
SUMMARY: From: Hajia Zainab Abdulrazaq
"hajia zainab " <hajia_zainab@mixmail.com>
From: Hajia Zainab Abdulrazaq
reach me: hajia_zainab2@yahoo.fr
I wirte you in the the name of Allah, the Most Beneficent, the Most
Merciful. All praises and thanks be to Allah, the Lord of the Worlds, The
Most Beneficent.
Having Gotten your contact from a very reliable source i believe i shall find
a help in you.
I'm Hajia Zainab sierraleonian and by the grace of allah a devoted muslim .
I am married to Mr. Rasaq Aburazak who worked with Shell petroleum
Company as the Depot Manager in Ivory Coast for nine years before he
died in the year 2001 in saudi arabia where he went for the hajj. We were
married for eleven years without a child.He died of a cadiac & arrest that
lasted for only four days . Before his death we were devoted Muslim.
Since his death I decided not to remarry or get a child outside myMore ...
4749  Classified as a  scam  COMPLIANCE WITH THE GIVEN INSTRUCTIONS IS PARAMOUNT    euromiln@terra.es
SUMMARY: More ...
4750  Classified as a Advance Fee Fraud/419 scam S From M. Mark John    mark john
SUMMARY: From M. Mark John
"mark john" <mark_john56@hotmail.fr>
My Dear,
It is my pleasure to contact you for a business venture which i intend to
establish in your country. Though I have not met with you before but I
believe, one has to risk confiding in someone to succeed sometimes in life.
There is this amount of Eight Million Five hundred US Dollars
($9.500.000.00)which my late father deposited with a security company in
Abidjan Capital city of Cote d'Ivoire which he wanted to used for his
political reason in our Country before he was assassinated.
Now i have decided to invest these money in your country or anywhere safe
enough outside Africa for security and political reasons. I want you to help
me claim and receive the consignment which will be sent to you through
diplomatic means to your address to avoid any traces of the funds and to
enable you plan for the investment in your C More ...
4751  Classified as a Advance Fee Fraud/419 scam S BUSSINESS PROPOSAL    james moyo
SUMMARY: BUSSINESS PROPOSAL
"james moyo" <jamesmoyo1982@hotmail.com>
Dear Good Friend,
I am a staff of a reputable bank here in South Africa. I will give you the
name of the bank and other important information if I receive a positive
reply from you. For security reasons I cannot disclose my full identity to
you for now until I am sure of your cooperation. I work in the operations
dept where I serve as account officer to numerous customers. One of the
customers whom I worked as his account officer was a wealthy diamond
merchant from the Republic of Sierra Leone, a country in West Africa. He
lost his family in the war. He was lucky to escape alive and came to this
country with his wealth. Unfortunately he died few years back.
Because this man was good to me when he was alive, I took it upon myself to
travel to his country last month, to see if I could locate any of his close
relations. More ...
4752  Classified as a Advance Fee Fraud/419 scam S Princess Fayad Bolkiah Needs Your cooperation    Princess Fayad Bolkiah
SUMMARY: Princess Fayad Bolkiah Needs Your cooperation
Princess Fayad Bolkiah <princessfbolkiah@katamail.com>
Dear Friend,
I am contacting you for an urgent assistance to mobilise a business transaction and further to have
explicit investment information about your country from you. I am Princess Fayad Bolkiah, the wife
of Prince Jefri Bolkiah, former Finance Minister of Brunei, the tiny oil-rich sultanate.I will save
your time by not amplifying my extended royal family history, which has already been disseminated
by the international media during the controversial dispute that erupted between my husband and his
stepbrother, the sultan of Brunei Sheik Muda Hassanal Bolkiah. As you may know from the
international media, the sultan had accused my husband of financial mismanagement and impropriety
of US$14.8 Billion dollars. This was as a result of the Asian financial crisis that made my
husband's company Amedeo Develo More ...
4753  Classified as a Generic scam G Notification from Billing Department   
SUMMARY: Notification from Billing Department
<paypal@support.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit sensitive account
features
until additional verification information can be collected.
We have
been notified that
a card associated with your account has been reported as lost or
stolen, or that there were additional problems with your card.
Case ID Number: PP-071-362-996
 
More ...
4754  Classified as a Generic scam G Elizabethton Federal Savings Bank $20 Survey    Elizabethton Federal Savings Bank
SUMMARY: Elizabethton Federal Savings Bank $20 Survey
"Elizabethton Federal Savings Bank" <customers@elizfed.com>
Dear Customer,
CONGRATULATIONS !!!
You have been chosen by Elizabethton Federal Savings 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.
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://ww More ...
4755  Classified as a Generic scam G Can i trust you with this offer?    noland2 noland
SUMMARY: Can i trust you with this offer?
noland2 noland <geofry848@yahoo.com>
ATTN SIR: I feel quite safe dealing with you in this important business. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. My Name is. Geofry Kojo from sierra Leone and am presently in Refugees Camp Ghana. I contacted you to
see if you can be of assistance in receiving the total sum (ELEVEN MILLION UNITED STATE DOLLARS) Through (I.C.B) in your account abroad for my Investment. I will reward you with some percentages and will make partnership with you in any lucrative business in your country.  I Guarantee that this money is not proceed from any illegal dealings like (Drugs, Terrorism, etc) but proceed from my Fathers Diamond Farm in Sierra Leone. I Guarantee you risk free of this transaction and G More ...
4756  Classified as a Advance Fee Fraud/419 scam S HELP FROM RUSSIA   
SUMMARY: HELP FROM RUSSIA
das1@iol.pt
HELP FROM RUSSIA
Dear Sir/Madam,
I am Mrs. Larisa Sosnitskaya a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia
and owner of the following companies, Chairman CEO: YUKOS OIL (Russian Largest Oil Company)
Chairman CEO: Menatep SBP Bank (A well reputable financial institution with it’s Branches all over
the world)Though he has been arrested by the Russian government.
SOURCE OF FUNDS:
I have a profiling amount an excess of US$28.5M, which I seek your Partnership in accommodating for
me as much as i shall equally be requiring your full confidents and trust. You will be rewarded
with 20% of the total sum for your partnership and co-operartion.Can you be my partner on this
issue as i will appreciate your kindness and understanding.
INTRODUCTION OF MY SELF:
As a personal treasurer/consultant to him, i had the authority over the transaction and t More ...
4757  Classified as a Advance Fee Fraud/419 scam S Hi from Sandra    Sandra
SUMMARY: Hi from Sandra
"Sandra" <sandra123_dikko_1@yahoo.ca>
With due respect, trust and humanity, I write this letter to you seeking your help and assistance,
though it is difficult since we have not met before In Abidjan regarding your business profile and
sincerity, I beleive that you are capable and reliable in handling this urgent international
transaction of this sorft.
I am Ms SANDRA DIKKO EMILE , The doughter of Professor EMILE BOGA DOUDOU. Former interior minister
and a great politician in cote d' ivoire political arena. Because of my father's sincerity, He was
killed on the 19th of september 2002 by unknown soldiers in his residential house during the coup
plot in cote d' ivoire. See BBC news for more information about my late father's
death.(<http://news.bbc.co.uk/1/hi/world/africa/2268718.stm>)
Before his death he disclose to me about the diplomatic money he deposited in a [security compa More ...
4758  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"<notify@paypal.com>
 
 
 
We recently reviewed your account, and
we need more information about your business to allow us to provide
uninterrupted 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. We apologize for the inconvenience.
Why
is my account access li More ...
4759  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT REPLY IS NEEDED..    ABASS ABACHA
SUMMARY: YOUR URGENT REPLY IS NEEDED..
ABASS ABACHA <abass_abacha007@yahoo.com>
ABACHA ROYAL FAMILY.
Attn:
Dear Sir,
It is my humble pleasure to write you this mail irrespective of the fact that you do not know me.
Forgive me for the rather unorthodox way of contact however; I got your contact through a
consulting firm, here in London.
I am Mr. Abbas Abacha the Third son of MRS. MARYAM ABACHA, the former first lady and wife of the
late GEN. SANI ABACHA, the former head of state and Commander in chief of the armed forces of the
Federal Republic of Nigeria. I am currently in England foreseeing the high court proceedings on
behalf of my family. Due to the fact that the British government is trying to hand over my family
bank accounts to the Nigerian government.
My mother (MRS. M. ABACHA), has, as a result of the trust and Confidence she has in me, mandated
that I search for a reliable and trustworth More ...
4760  Classified as a Generic scam G ****RASING OF FUND FOR THE CHURCH OF GOD MINISTRY INTERNATIONAL****    Cgm International
SUMMARY: ****RASING OF FUND FOR THE CHURCH OF GOD MINISTRY INTERNATIONAL****
"Cgm International" <cgm_intl@emailaccount.com>
CHURCH OF GOD MINISTRY INTERNATIONAL NIG. 3  ADEOYO  RING ROAD IBADAN     OYO STATE,  NIGERIA.
                      Dear sir,
                                      RAISING OF FUND FOR THE CHURCH OF GOD
                                              MINISTRY INTERNATIONAL NIGERIA More ...
4761  Classified as a Advance Fee Fraud/419 scam S REQUEST ASSISTANCE/PARTNERSHIP    louis mbanefo
SUMMARY: REQUEST ASSISTANCE/PARTNERSHIP
louis mbanefo <louis_mbanefo2007@yahoo.com>
FROM THE DESK OF
DR louis mbanefo
E-MAIL :louis_mbanefo2007@yahoo.com
DEAR SIR/MA,
REQUEST ASSISTANCE/PARTNERSHIP
IN A TRANSFER.
I AM AN ACCOUNTANT AND ALSO A MEMBER OF A CONTRACT
AWARD AND REVIEW COMMITTEE. A CONTRACT ALREADY EXECUTED BY A FOREIGN
FIRM IN AFRICA IN 2004 WAS OVER-INVOICED BY US TO THE TUNE OF EIGHTEEN
MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY. $18.5mUSD IN
THE LIGHT OF THE ABOVE, I ASKED YOU FOR ASSISTANCE IN THE TRANSFER OF
THE EXCESS FLOATING IN A SUSPENCE ACCOUNT INTO A FOREIGN ACCOUNT YOU
MAY WISH TO PROVIDE, FOR IT WAS A CATEGORY "A" CONTRACT, (STRICTLY
RESERVED FOR A FOREIGN CONTRACTORS) THIS INFORM MY REQUEST, AND ALSO
THAT I AM FORBIDDEN BY MY GOVERNMENT TO RUN ANY FOREGN ACCOUNT.
AFTER
THE SUCCESSFUL TRANSFER, 30% OF THE TOTAL SUM WILL GO TO More ...
4762  Classified as a Advance Fee Fraud/419 scam S COMPLIMENTS:    SIMON ROSENBLUM
SUMMARY: COMPLIMENTS:
SIMON ROSENBLUM <simon_rosem2006@latinmail.com>
My Dear,
I am Mr.Simon Rosenblum , a Liberian national and former associate to ex President Charles Taylor
of Liberia who is currently in detention with United Nations
As tension climaxed and as I foresee what was about to happen to my former boss, I have to sneak
out to my current country of residence before the clamp down as all former associates of ex
president were penciled down for arrest by the new administration of Mrs. Ellen Johnson who is bent
on getting hold of us, especially I and others whose offices were used to siphon funds, gold and
diamond abroad. Check this site to understand what I’m telling you
http://www.un.org/news/Press/docs/2004/sc8027.doc.htm
All my loots above $100 Million United States Dollars including Gold and diamonds made from deals
while in government were deposited anonymously in disguise for security reas More ...
4763  Classified as a Advance Fee Fraud/419 scam S ATTENTION DEAR    williams john
SUMMARY: ATTENTION DEAR
williams john <dr_williams65@mail.ru>
ATTENTION DEAR
I am Dr. Martin Collins,a British citizen residen there in London. I am good friend to Late Mr.
Byrne anderson , A citizen of United States of America. He
spent all his life here in London but died on one of his trip outside London. I am contacting you
to assist in repatriating his money and property left
behind before they get confiscated or declared unserviceable by the Bank where this huge
deposit was lodged. The said fund is deposited with a bank in Europe. Particularly, the deceased
had an Amount at about 20 million Euros. Since after notification of the death of the deceased,
the bank has issued me a notice to provide the Relations/ next of kin or
have the Funds confiscated within the next 21 days.Since I have been unsuccessful in locating the
relatives all this while till now, that is why I am seeking your consent More ...
4764  Classified as a Generic scam G Important Message from Security Center    eBay
SUMMARY: Important Message from Security Center
"eBay"<support@ebay.com>
Place or Update
Credit Card on
File 
Dear
eBay
Customer
,This is your
final warning
about the safety
of your eBay
account. If you do
not update your
billing
informations your
access on
eBay will be
restricted and the
user deleted. This
might be due to
either
following
reasons:
             -
A recent
change in your
personal
information (i.e.
change of
address)             -
Submiting invalid
More ...
4765  Classified as a Advance Fee Fraud/419 scam S I SEEK YOUR INTEREST FOR MUTUAL INVESTMENT & PARTNERSHIP.    femiraymond707@terra.es
SUMMARY: I SEEK YOUR INTEREST FOR MUTUAL INVESTMENT & PARTNERSHIP.
"femiraymond707@terra.es" <femiraymond707@terra.es>
No. 7, Abiola Crescent,Victoria Island,Lagos.
Sir,
I SEEK YOUR INTEREST FOR MUTUAL INVESTMENT & PARTNERSHIP.
It is my great pleasure to contact you through this mail and seek your interest to help me to invest some money under your humble care and supervision in your country.
I am a civil servant, serving as a director in an oil corporation in my country.The money for the investment is $45,000 000.00 US Dollars.Your share is 20% of the money.
If you are interested and willing for the fund investment, please send your urgent reply to me immediately with your contact address, telephone and mobile numbers for more details and to facilitate the process of moving the money to you for the investment.
I wait your reply.
Regards,Raymond Omoba. 
 
Prueba el Nuevo Correo Terra; Seguro, r&aacut More ...
4766  Classified as a Advance Fee Fraud/419 scam S READ IT WITH FAITH.    jantama
SUMMARY: READ IT WITH FAITH.
"jantama" <jantama_mohammed1@myway.com>
Dear Sir,This mail would come to you as a surprise but i strongly believe that for the sake of humaity you would treat this mail with utmost concern.I am Jantama Mohammed, 21years old, a sudanese from the Western Region of Darfur Sudan. I am the only son and the only surviving child of Late Chief Jantama Lujata , a renowed politician, a gold and diamond merchant in the Western Region of Darfur.My mother and two sisters , after been abused sexually , were shot dead in our sitting room and my father taken alive by rebels of the Southern Sudan peoples Liberation Movement ( SPLM ) of Salva- Kiir. They accused my father of sponsoring and suppling arms and ammunitions to the opposition group , The National Congress Party ( NCP ) in Western Region of Darfur. They took my father to Juba, the capital of the South, where they brutally murdered my father by cutting him into pieces and depositing his body on More ...
4767  Classified as a Advance Fee Fraud/419 scam S Account Review. Please Restore Your Account Access    Machias Savings Bank
SUMMARY: Account Review. Please Restore Your Account Access
"Machias Savings Bank"<account@machiassavings.com>
Dear Customer,
At Machias
Savings Bank the greatest
responsibility to our customer is the safekeeping of confidential information
you have entrusted to us and using it in a responsible manner. A fundamental
element of safeguarding your confidential information is to provide protection
against unauthorized access or use of this information. We maintain physical,
electronic and procedural safeguards that comply with federal guidelines to
guard your nonpublic personal information against unauthorized access.
At this time a number of unsolicited email messages are
spreading across the internet trying to scam our customers. We have created an
Internet Antifraud Department ready to guard your accounts using the latest
technology to combat the internet phishing and fraud attempts. We More ...
4768  Classified as a Generic scam G Barclays is proud to announce about their new updated secure system.    Barclays Bank Business PLC
SUMMARY: Barclays is proud to announce about their new updated secure system.
"Barclays Bank Business PLC" <business@barclays.co.uk>
Important Notice:
August. 24, 2006    
 
 
Dear Sir/Madam,
Barclays Bank PLC.
always look forward for the high security of our clients. Some
customers have been receiving an email claiming to be from
Barclays advising them to follow a link to what appear to be a
Barclays web site, where they are prompted to enter their
personal Online Banking details. Barclays is in no way involved
with this email and the web site does not belong to us.
Barclays is proud
to announce about their new updated secure system. We updated
our new SSL servers to give our customers a better, fast and
secure online banking service.
Due to the recent update of the servers, you are requested to
More ...
4769  Classified as a Advance Fee Fraud/419 scam S CAN WE WORK TOGETHER    Eric Kone
SUMMARY: CAN WE WORK TOGETHER
Eric Kone <eric_kone2@yahoo.fr>
Dear Sir,     With hope that this mail reaches you in good condition of health. Having gotten your email contact from the computer datas. I am Mr. Eric Kone from Benin Republic West Africa a personal driver and house help to one Dr. George Brumley a citizen of Atlanta, United States of America. I worked with him for the past 7 years, before he died on Sunday, July 21, 2003 on a plane crash, I later discovered some documents containing his dealings with a Bank in Benin Republic here where he deposited $14 Million dollars USD  in a suspense account. Please i have all the document now with me here and no body knows about this, so this transaction is 100% risk free. Why i needed you is that i as an African can not
go to the Bank as his relations, so i want you to claim this funds out from the Bank then we will use it for investment there in your country.You will read more informat More ...
4770  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" <notify@paypal.com>
 
 
 
We recently reviewed your account, and
we need more information about your business to allow us to provide
uninterrupted 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. We apologize for the inconvenience.
Why
is my account access l More ...
4771  Classified as a Generic scam G WARNING Notification from PayPal    PayPal Inc.
SUMMARY: WARNING Notification from PayPal
"PayPal Inc." <account@paypal.com>
PayPal Department Notice
You have received this email because you or someone had used your account from different locations.
For security purpose, we are required to open an investigation into this matter.
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
Our Account
Review Team identified some unusual activity in your account. In
accordance with PayPal's User Agreement and to ensure that your account
has not been compromised, access to your account was limited. Your
account access will remain limited until this issue has been resolved. To securely confirm your PayPal information ple More ...
4772  Classified as a Generic scam G WARNING Notification from PayPal    PayPal Email ID PP321
SUMMARY: WARNING Notification from PayPal
"PayPal Email ID PP321" <service@paypal.com>
PayPal Department Notice
You have received this email because you or someone had used your account from different locations.
For security purpose, we are required to open an investigation into this matter.
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
Our Account
Review Team identified some unusual activity in your account. In
accordance with PayPal's User Agreement and to ensure that your account
has not been compromised, access to your account was limited. Your
account access will remain limited until this issue has been resolved. To securely confirm your PayPal infor More ...
4773  Classified as a Generic scam G IMPORTANT - Notification from PayPal    PayPal Security Center
SUMMARY: IMPORTANT - Notification from PayPal
"PayPal Security Center" <account@paypal.com>
PayPal Department Notice
You have received this email because you or someone had used your account from different locations.
For security purpose, we are required to open an investigation into this matter.
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
Our Account
Review Team identified some unusual activity in your account. In
accordance with PayPal's User Agreement and to ensure that your account
has not been compromised, access to your account was limited. Your
account access will remain limited until this issue has been resolved. To securely confirm your PayPal More ...
4774  Classified as a Advance Fee Fraud/419 scam S Summer Super-JOB    Kim Gamble
SUMMARY: Summer Super-JOB
"Kim Gamble" <474frasier@netvigator.com>
Hey Submissions!.!
Congratulations on recieving our letter with best opportunities for
everyone! Our one of the biggest financial companies wants to offer you a
good position in our financial sphere. We do big financial cycle
operations all over the world, but in USA, New Zealand and Australia we are
seeking for people who can help us, please go through this letter and
see what we have for you, it will make your day. All you need is
internet, you have to be adult and you will need to have your bank account in
order for us to pay you money. This job can be called "bank
agent-courrier". If interested and want to see more information, you are welcome to visit our
webpage at http://www.fastbest-jobs.com
You don't need to have any experience or any education in order to work
with us. Here are all the requirements:More ...
4775  Classified as a Generic scam G Transaction of us$30,000,000    MR MARK FAVOUR
SUMMARY: Transaction of us$30,000,000
MR MARK FAVOUR <markfavour@k.ro>
FROM THE DESK OF:DR Mark Favour
Chairman Contract Award Committee,
Nigerian Agricultural Development Authority (NADA).
Email:markfavour1973@technisamail. co.za
Tell:234-8038536575
Dearest Friend
REQUEST FOR URGENT MUTUAL BUSINESS TRANSACTION.
Although this proposal might come to you as a surprise since it is coming
from someone you don't know or ever seen before, but after due deliberation
with my colleagues, we have decided to forward this business proposal to
you. We want a reliable person who would assist us to transfer the sum of
USD$30Million (thirty million United States Dollars)into his or her
nominated Bank Account.
This fund resulted from an over-invoiced bill from contract awarded by us
under the budget allocation to my organization{NADA} of Turn Around
Maintainace and the bill was approved for payment by th More ...
4776  Classified as a Generic scam G IMPORTANT - Notification from PayPal    PayPal Email ID PP321
SUMMARY: IMPORTANT - Notification from PayPal
"PayPal Email ID PP321" <acc-overview@paypal.com>
PayPal Department Notice
You have received this email because you or someone had used your account from different locations.
For security purpose, we are required to open an investigation into this matter.
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
Our Account
Review Team identified some unusual activity in your account. In
accordance with PayPal's User Agreement and to ensure that your account
has not been compromised, access to your account was limited. Your
account access will remain limited until this issue has been resolved. To securely confirm your Pay More ...
4777  Classified as a Generic scam G National Bank Phone Verification    National Australia Bank
SUMMARY: National Bank Phone Verification
National Australia Bank <secure@national.com>
  
Dear customer!
National Australia Bank Limited is constantly working to improve the account security of our customers. In order, to ensure the integrity and security of our online banking system, we periodically review accounts.
We were unable to contact you by phone during the last check, so please verify the information at your account file and make sure it is right.
Please, verify your account information by following the link:
https://ib.national.com.au/verify
The next verification will be done soon, invalid account information will result in your account being placed to restricted status.
Customer Service
National Australia Bank Limited
http://www.national.com.au
© National Australia Bank Limited. Use of the
information contained on this page is governed by Australian law and is
subject to the di More ...
4778  Classified as a Generic scam G Warning Notification from PayPal    PayPal Service
SUMMARY: Warning Notification from PayPal
"PayPal Service" <security@paypal.com>
PayPal Department Notice
You have received this email because you or someone had used your account from different locations.
For security purpose, we are required to open an investigation into this matter.
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
Our Account
Review Team identified some unusual activity in your account. In
accordance with PayPal's User Agreement and to ensure that your account
has not been compromised, access to your account was limited. Your
account access will remain limited until this issue has been resolved. To securely confirm your PayPal information More ...
4779  Classified as a  scam  CLAIMS NOTIFICATION   
SUMMARY: More ...
4780  Classified as a Advance Fee Fraud/419 scam S FROM Dr. HAZIM BELLO(+226 76 502 059 )    hazim bello
SUMMARY: FROM Dr. HAZIM BELLO(+226 76 502 059 )
"hazim bello" <hazim_bello20@hotmail.com>
FROM:DR.HAZIM BELLO
MANAGER BILL AND EXCHANGE MANAGEMENT
FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA( BOA)
OUAGADOUGOU, BURKINA-FASO.
PRIVATE TELEPHONE: 00226 76 502059.
DEAR,
I AM THE MANAGER BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF
BANK OF AFRICA.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE
AMOUNT OF MONEY INVOLVED IS ($20.5M.TWENTY MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR
BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. ALSO FOR
INVESTMENT.
THIS MONEY IS OWNED BY ONE OF OUR FOREIGN CUSTOMER. HE HAS BEEN DEAD SINCE
FIVE YEARS AGO AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT
BALANCE.
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE More ...
4781  Classified as a Advance Fee Fraud/419 scam S Dear Beloved...    maymariam25@terra.es
SUMMARY: Dear Beloved...
"maymariam25@terra.es" <maymariam25@terra.es>
Dear Beloved,
Due to the sudden death of my husband General Abacha the
former head of state of Nigeria in June 1998, I have been
thrown into a state of hopelessness by the present
administration.I have lost confidence with anybody within
my country. I got your contacts through personal research,
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 telephone/mobile numbers so that i can forward it to
my son Mustapha who i have instr More ...
4782  Classified as a Generic scam G Five Questions Survey From Central MFCU !    Central Minnesota Federal Credit Union
SUMMARY: Five Questions Survey From Central MFCU !
"Central Minnesota Federal Credit Union"<customers@centralmnfcu.org>
Dear Customer,
CONGRATULATIONS !!!
You have been chosen by Central Minnesota Federal Credit Union online department to take part in our quick and easy 5 question survey.
In return we will credit $100 to your account - Just for your time!
Helping us better understand how our customers feel benefits everyone.
With the information collected we can decide to direct a number of changes to improve and expand our online service.
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:
More ...
4783  Classified as a Advance Fee Fraud/419 scam S CONTACT MY SON WILLIAMS PLEAS.    beatrice eyadema
SUMMARY: CONTACT MY SON WILLIAMS PLEAS.
"beatrice eyadema" <bbbeyadema12@hotmail.com>
FROM: MRS. BEATRICE NEE EYADEMA
JOHANNESBURG, SOUTH AFRICA.
TEL: +27 735 688 846.
ATTN: Sir/Madam, CONTACT MY SON WILLIAMS PLEAS.
As a matter of utmost urgency I want you to come to
my assistance, My name is Mrs. Beatrice Nee Eyadema.The fourth and last wife
of the late President of Togo Pa Gnassingbe Eyadema who died on Saturday the
5th February, 2005 after a brief illness en route to Paris France for
medical attention.
Three months before his death, November 2004 to be precise, He has
instructed me together with his private financial adviser with a box
containing large amount of money to Johannesburg, South Africa for safe
keeping.we deposited the box with a Security & Finance Company in
Johannesburg as Family artifact (Real Content Undisclosed).
On my return from Johannesburg I found More ...
4784  Classified as a Advance Fee Fraud/419 scam S ATTN.    Eduardo savimbi
SUMMARY: ATTN.
"Eduardo savimbi" <son_of_savimb@hotmail.com>
My Dear Friend,
I am interested in a partnership investment programme with
yourself/corporation.
There is this huge amount of Three million Two hundred and Forty-Five
thousand U.S dollars ($3,245,000.00) which my late father kept in a
security/financial firm before he was assassinated by government
mercenarymercenarymercenary mercen on 22 February, 2002, during a political
crisis in my country - Angola. This fund was stashed in a security vault in
Burkina-Faso, out of foresight for a likely situation which I and my family
found our selves then.
My father – Late Mr. Jonas Malheiro Savimbi deposited it as a family
treasure and that was before his death. Now I and mother have left Angola to
Ouagadougou in the Republic of Burkina-Faso, through the help of my late
father's loyal friend. Meanwhile, we are staying here with r More ...
4785  Classified as a Generic scam G Secure Your Online Account    US BANK
SUMMARY: Secure Your Online Account
US BANK <customer.service@usbank.com>
Dear valued Usbank
member:
Due to concerns, for the safety
and integrity of the Usbank
account we have issued this warning message.
It has come to our attention that your
Usbank bank 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.
Once you have updated your account records
your Usbank account
service will not be interrupted and will continue as normal.
To update your Usbank bank records click
on the following link:
https://www4.usbank.com/internetBanking/RequestRouter?requestCmdId=DisplayLoginPage
Thank You.
Account More ...
4786  Classified as a Advance Fee Fraud/419 scam S ALLAH BLESS YOU AND I WILL BE WAIT TO HEAR YOU OK    Mrs. Hafarh Bolkiah
SUMMARY: ALLAH BLESS YOU AND I WILL BE WAIT TO HEAR YOU OK
"Mrs. Hafarh Bolkiah" <hafarh_bolkiah22@yahoo.com>
Al salaam,
My name is Hafarh Bolkiah, from Brunei I am a 29 years old and a mongolian
citizen who was taken to Brunei by my father 10 years ago. He deceived me
that I was going there on vacation and later married me out to a wealthy
Prince in Brunei who is 36 years older than me.
I was thus forced into marriage and when I objected I was beaten and raped
by this Prince. I was locked up in a house for six months after which I
submitted and decided to accept my faith, knowing that was the only way out.
After I got my freedom back I have been allowed by my husband to have access
to his account and businesses. With the help of a loyal aide I have been
able to divert $16.5.000.000.00 (Sixteen million five hundred thousand
dollars)as bonds into a private finance bank without his knowledgement.
B More ...
4787  Classified as a Generic scam G GOOD FAITH   
SUMMARY: GOOD FAITH
info@championspromo.com
HARLOWS CREDIT AND TRUST
NO 3 CHAPEL HILL AVENUE
MANCHESTER M98FJ
UNITED KINGDOM.
TEL:+44 703191 6843
Fax:+44 703194 2202
How are you today? I am ROBERT JOHN PASTEINER the account manager of former
Joseph Estrada of philippines. During his tenure I was quite close to him and
helped him oversee some of his personal funds. Since his arrest in April 2001,
the case against him has become very complicated. Nobody has no idea about some
of his deposits, there is a deposit which have been abandoned by the family
members as they are not even aware of the existence of this deposit.
http://news.bbc.co.uk/1/hi/world/asia-pacific/3889979.stm
I decided to contact a stranger for this deal because of the saying that your
best friend could be your worst enemy. I also do not want a situation I will
have to continue living within the same vicinity of a close associate More ...
4788  Classified as a Employment/Job scam E My Dear Friend.    engr_williams@terra.es
SUMMARY: My Dear Friend.
"engr_williams@terra.es" <engr_williams@terra.es>
My Dear Friend.My name is Godwin Williams. I am an artist and the onwer of CBN Arts-World in the United Kingdom. I sell my art works to my customers in U.S.A and Canada which i find it very difficult in recieving my payments from them in the past. I have had a lot of experiences in the past to cash the checks here in U.K for those customers who offer to pay in checks and money orders. I want you to be my representative in the United States to be receiving this funds from them. I will offer you 10% of any of my payment that passed through your account. You will never invest any money at the course of this transaction. This transaction is 100% legal and does not relate to money laundering and is free from Drug money. The amount of money depends on the volume of facilities sold which ranges from $5,000 and above depending on the nature of the transaction. I will detail you as soon as i hear from More ...
4789  Classified as a Advance Fee Fraud/419 scam S YOKUS OIL.   
SUMMARY: YOKUS OIL.
alexandragu000@yahoo.com
From: Alexander Shadrin Gusinsky
Franchise Owner of Yukos Engineering
Dear Sir/Madam,
I have sent you this mail because of the need to open discussions with
you. I don't want you to misunderstand this offer in any aspect, if it
is okay with you I ask for your full co-operation. I am Alexander
Gusinsky, the Franchise Owner of Yukos Engineering
and International Affiliate of Yukos Oil and Gas Company based in
Russia. Due to ill Health I have been Esophageal
Cancer, it has defiled all forms of medical treatment and according to
the medical experts it is a terminal illness
so I do not know how much longer I have to live. I never had any real
friends in my lifetime because I never really
cared for anyone but my business.
But now I know that there is more to live than making all the money in
the world. However, certain unfolding events has made it More ...
4790  Classified as a Advance Fee Fraud/419 scam S STRICTLY BUSINESS PROPOSAL ( TOP SECRET )    philips mba
SUMMARY: STRICTLY BUSINESS PROPOSAL ( TOP SECRET )
"philips mba" <philipsmba@hotmail.com>Attached Message:
STRICTLY BUSINESS PROPOSAL ( TOP SECRET )
Dear Sir,
This is a proposal in context but actually an appeal
soliciting your assistance in an urgent
transaction requiring maximum confidence.Though this approach appears
desperate, I can assure you that whatever questions you would need to ask or
any other thing you will need to know regarding this proposal will be
adequately answered to give you a clearer understanding of it, so as to
arrive at a successful conclusion.
I am Mr. Philips Mba, Chief Accountant to the Contract Award and
Implementation Commttee (C.A.I.C) in the Nigeria National Petroleum
Corporation(NNPC).
Sometimes in 2003 , my committee awarded a contract to a conglomerate of
foreign companies atttached to NNPC.
The contract was over-invoiced to the tune of us$10 More ...
4791  Classified as a Advance Fee Fraud/419 scam S REFERENCES OFFER    MR. ANDREN SMITH
SUMMARY: REFERENCES OFFER
MR. ANDREN SMITH <andren_smith1@rediffmail.com>
Dear Friend
, I am Mr. Andren Smith the Bank Manager OF STANDARD BANK IN LONDON I has urgent and very
confidential business proposition for you. On May 6, 2001, an Iraqi Foreign Oil
consultant/contractor with the PETROLUEM CORPORATION Mr. HAFFEZ AL SADIQUE.Made a numbered time
(Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (seventh Million Five hundred
Thousand Dollars only) in my branch. Upon maturity in 2000, I sent a routine notification to
his forwarding address but got no reply. After a month, we sent a reminder and finally we
discovered from his contract employers, the petroleum corporation that Mr. HAFFEZ AL SADIQUE
died as a result of torture in the hand of Saddam Hussein during one of his trips to his country
Iraq. On further investigation, I found out that he died without making a More ...
4792  Classified as a Generic scam G READ CAREFULLY AND GET BACK TO ME.    robert_smithjones005
SUMMARY: READ CAREFULLY AND GET BACK TO ME.
"robert_smithjones005" <robert_smithjones005@terra.com.mx>
Usibiare Brisster smith jones&Associates
(SMITH JONES CHAMBERS)Attached Message:
Dear ,sir madam]
I am Barrister Smith Jones,Solicitor and Advocate at Law.I am the
personal Lawyer to Late
Engr.Micheal ,Working in an oil servicing company In NIGERIA. Referred
to as my client 21st of
April 2000, my client,his wife, and their three children were involved
in a car accident along
Sagamu express way. All occupants of the vehicle unfortunately lost
their lives.Since then I have
made several inquiries to the embassy to locate any of my clients
extended relatives, this has
also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his last
name over the Internet. I have contacted you to assist in repatriating
the money and property left
behin More ...
4793  Classified as a Advance Fee Fraud/419 scam S Business Proposal,very confidential, please reply me back    james guei1
SUMMARY: Business Proposal,very confidential, please reply me back
james guei1 <james_guei24@yahoo.com>
Dear sir/Madam, Good day. I hereby write to you for help and assistance as my beneficiary/foreign partner. I am James tereke Guei,the son of a rich doctor from the republic of sierra leone who was killed during the war in the year 2000. I am currently seeking refuge here in a refugee camp in Ghana, Accra. I am in position of my late fathers wealth of 13.6M USD in a sealed metallic trunk box that was deposited in Firstchoice African Securities Company Limited before his untimely death. In as much as i will like you to help me, in order to move this consignment out of the shores of Africa to your position for investment. The reason for my decision to choose you as my foreign partner, is that there is a law prohibiting refugees from transfering money from Ghana. This is why i want you to use your influence and position to help me. Life here in the refugee camp is More ...
4794  Classified as a Generic scam G Clydesdale Bank Update: Verify Your Account Information!    Clydesdale Bank Plc
SUMMARY: Clydesdale Bank Update: Verify Your Account Information!
Clydesdale Bank Plc <customercare@cbonline.co.uk>
Script that writes out today's date.
Validate Your Account Information.
We were unable to verify your account information during our regular database verification process. This might be due to one or more of the
following reasons:
1. A recent change in your personal information (i.e change of address).
2. Submitting invalid information during initial enrollment process.
3. Inability to accurately verify your account information due to an internal error within our database management systems.
We would require the renewal of your records to forestall a re-occurence of any future problems with your online service. However, failu More ...
4795  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU    caro martins
SUMMARY: GOD BLESS YOU
"caro martins" <caroline_martins066@hotmail.com>
Dearly Beloved in Christ,
Calvary greetings in the name of our Lord Jesus Christ, I Am former Mrs.
Halima Ken Martins , now Mrs. Caroline Esther Martins, a widow ToLate Ken
Martins.
I am 60 years old. I am now a Christian convert (Born Again Christian),From
long time cancer of the breast (Double), from all indications, My condition
is Serious and is quite obvious that I may not live more than Six months,
because the cancer stage has gotten to a very severe state and my doctor has
told me this.
My late husband was killed during the Gulf war, and during The period of our
marriage we had a son who was also killed in cold Blood during the Gulf war.
My late husband was very wealthy and after his death, I Inherited all his
Business and wealth. Now my doctor told me that I may not live for
more than six Months,and I a More ...
4796  Classified as a Advance Fee Fraud/419 scam S Banco Santander Central Hispano MADRID-SPAIN    IRENNE SANCHEZ
SUMMARY: Banco Santander Central Hispano MADRID-SPAIN
IRENNE SANCHEZ <irenne7@conlared.com >
Banco Santander Central Hispano
Calle Gonzeles 16, 25436 Madrid
Spain.
Email: irenne7@fsmail.net
Dearest
RE: PROPOSAL
It is by virtue of trust, and the nature of this transaction as being
CONFIDENTIAL that I send this letter to you.
I am IRENNE SANCHEZ The Account control Officer in Banco Santander CentraI Hispano Madrid
Spain got your contact address from , your impressive managerial record made me to solicit for your
partnership in this transaction.
Briefly, when going through some old files in my Department, I discovered a dormant fund (Company's
Account). The sum is €7M (SEVEN MILLION EURO'S).
During my research, I found out that this account was open with our bank in 1982,and since 1999 no
body has operated on this account until this day. The Account Number is 14-255-201 More ...
4797  Classified as a  scam  CONTACT CAPITOL BANK IMMEDIATELY!!!    LOTTO.NL
SUMMARY: More ...
4798  Classified as a Advance Fee Fraud/419 scam S ASSIST    williams akam
SUMMARY: ASSIST
williams akam <williamsakam01@mail.ru>
FROM MR WILLIAMS AKAM
TELPHONE - +228-92-079-45
- +228-92-079-45
EMAIL -wiliamsj0i@yahoo.com.
Dear Friend,
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 Mr Williams Akam and I work with a security company (i.e The North Atlantic Security Company
Lome Togo). Here in this company existed a dormant account for the past 8 years which belong to an
American national, late Mr Morris Thompson who died on Alaska Airlines.
When I discovered that there had been no deposits nor withdrawals from this account for this long
period, I decided to carry out a system investigation and discovered that non of the family members
nor relations of the late person is aware of this account. This is the story in a nutshell.
Now I want an account overseas where the company w More ...
4799  Classified as a Advance Fee Fraud/419 scam S From Mark John    mark john
SUMMARY: From Mark John
"mark john" <mark_john50@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 12 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, whe More ...