The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Tuesday 6th December, 2016

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

Date: August 2006

4900  Classified as a Advance Fee Fraud/419 scam S LOOKING FORWARD FOR YOUR REPLY.    suleman zongo
SUMMARY: LOOKING FORWARD FOR YOUR REPLY.
"suleman zongo" <suleman_zongo11@hotmail.fr>
Dear friend,
Compliments,MR SULEMAN ZONGO,
I am the manager of bill and exchange at the foreign remittance department o
f
BANK OF AFRICA.
I am writting to seek your coperation over this business deal.
In my department, I discovered an abandoned sum of $30.million
USD(THIRTY million US dollars)only , in an account that belongs to one of
our
foreign customers who died along with his entire family in a plane crash
that took
place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of
Atlanta,United
States of America but naturalised in Burkinafaso,West Africa and contractor
with
ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because it cannot be re More ...
4901  Classified as a  scam  DESKTOP OF THE PROMOTIONS    Lodder Mazit
SUMMARY: More ...
4902  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    patrick adams
SUMMARY: GOOD DAY
"patrick adams" <adapatrick9@gmail.com>
From:Mr PATRICK ADAMSAuditing and Account managerWest African Bank BeninPhone:+229 97 87 30 79Email:patrick_adams@hotmail.fr   
Dear Friend ,
I am Mr PATRICK ADAMS, the director in charge of auditing and accounting section of West African Bank Benin,Cotonou,Republic of Benin, West Africa, and also a special account officer of Mr. Marcus Brenner,an American.He
was a seasoned contractor with Benin Cement Company, Cotonou, who unfortunately died in a plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou, Republic of Benin on 25th December, 2003.
You will read more stories about the crash on visiting this website:
1.www.guardian.co.uk/worldlatest/story/0,1280,-3555201,00.html
2.www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Before his death on the 25th December 2003, Mr.Marcus Brenner has a fixed deposit account with the bank and no othe More ...
4903  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    patrick adams
SUMMARY: GOOD DAY
"patrick adams" <adapatrick8@gmail.com>
From:Mr PATRICK ADAMSAuditing and Account managerWest African Bank BeninPhone:+229 97 87 30 79Email:patrick_adams@hotmail.fr   
Dear Friend ,
I am Mr PATRICK ADAMS, the director in charge of auditing and accounting section of West African Bank Benin,Cotonou,Republic of Benin, West Africa, and also a special account officer of Mr. Marcus Brenner,an American.He
was a seasoned contractor with Benin Cement Company, Cotonou, who unfortunately died in a plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou, Republic of Benin on 25th December, 2003.
You will read more stories about the crash on visiting this website:
1.www.guardian.co.uk/worldlatest/story/0,1280,-3555201,00.html
2.www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Before his death on the 25th December 2003, Mr.Marcus Brenner has a fixed deposit account with the bank and no othe More ...
4904  Classified as a Advance Fee Fraud/419 scam S APEX TRUST BANK PLC,    okafor benson
SUMMARY: APEX TRUST BANK PLC,
"okafor benson" <babawhonoman@hotmail.com>
APEX TRUST BANK PLC,
51 Amadu Bello,
Victoria Island
Lagos, Nigeria.
ATTN: Sir/Madam
I am ,elycentdike Branch Manager with APEX TRUST BANK PLC, Victoria Island
Branch, Lagos, Nigeria. I have an urgent and very profitable business
Proposition for you that should be handled with extreme confidentiality.
On January 6, 1998 a Foreign Consultant and contractor with the Nigerian
Railway Corporation Eng Adraih Houston by name made a numbered time Fixed
Deposit for twelve calendar months valued at US$8.6M (Eight Million, Six
Hundred United States Dollars Only) in my branch.
Upon maturity I sent a routine notification in accordance with the Bank
policy to his forwarding address but got no reply.
After a month we sent a reminder and finally we discovered from his contract
Employers Nigerian Railway Corporation that E More ...
4905  Classified as a Advance Fee Fraud/419 scam S AN APPEAL FOR HUMBLE HELP    james moyo
SUMMARY: AN APPEAL FOR HUMBLE HELP
"james moyo" <jamesmoyo70@hotmail.com>
FROM:JAMES MOYO,
Dear SIR/MADAM,
I have the honour and confidence to introduce to you this FAMILY
ASSISTANCE in view of the fact that you are trustworthy and reliable in
business.
You may be surprised to receive this letter from me since you do not know me
personally.I am MR JAMES MOYO THE FIRST SON of Late Mr. PETERS MOYO, who
was murdered in the land dispute in Zimbabwe. I got your contact through
network online hence decided to write you.
I want to solicit for your assistance on my family pressing condition
as regards to the tyrant attitude of our present leader Robert Mugabe whom
whole world is criticizing because of his dictatorial leadership. Robert
Mugabe claimed 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 ...
4906  Classified as a Advance Fee Fraud/419 scam S PRAYER REQUEST NEEDED AND ATTACHED WITH A DONATION FROM MRS PHODEN GAY ACENAS FROM PHILIPINE.   
SUMMARY: PRAYER REQUEST NEEDED AND ATTACHED WITH A DONATION FROM MRS PHODEN GAY ACENAS FROM PHILIPINE.
phoden_acenas@yahoo.fr
FROM MRS PHODEN GAY ACENAS
01 BP 0514 ABIDJAN.
Abidjan Ivory Coast.
Attn :Dear in Christ,
I am Mrs Phoden Acenas from Philipine,I am married to Dr.Johnson Acenas who
worked with Philipine embassy in Ivory Coast for nine years before he died
in the year 2001. We were married for eleven years without a child. He died
after a brief illness that lasted for only four days. Before his death we
were both born again Christian.
Since his death I decided not to remarry or get a child outside my
matrimonial home which the Bible is against. When my late husband was alive
he deposited the sum of Six million US Dollars(US$6,000,000.00) with one
security company in Abidjan Ivory Coast. Presently,this money is still with
the Security Firm.which was deposited as (PRIVATE IMPORTANT FAMILY
VALUA More ...
4907  Classified as a Advance Fee Fraud/419 scam S Friend Indeed    Mr. Beneroze j bash
SUMMARY: Friend Indeed
Mr. Beneroze j bash <johnbash20@fsmail.net>
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
imme More ...
4908  Classified as a Generic scam G Account Review. PayPal Team identified some unusual activity in your account    Paypal
SUMMARY: Account Review. PayPal Team identified some unusual activity in your account
"Paypal" <accont@paypal.com>
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that on 2 iun 2006 our Account Review
Team identified some unusual activity in your account. In accordance with
PayPal's User Agreement and to ensure that your account has not been
compromised, access to your account was limited. Your account access will
remain limited until this issue has been resolved.
To secure your account and quickly restore full access, we may require some
additional information from you for the following reason:
We h More ...
4909  Classified as a Phishing, ID Theft scam P PayPal Account Suspension Notice - PayPal Account Limitro   
SUMMARY: PayPal Account Suspension Notice - PayPal Account Limitro
<serviyy@paypal.com>
 
Dear valued PayPal® member: 
It has come to our attention
that your PayPal®
account information needs to be updated as part of our continuing
commitment to protect your account and to reduce the instance of
fraud on our website.  If you could please take 5-10
minutes out of your online experience and update your personal records
you will not run into any future problems with the online service. 
                                     
However, failure to update your
records will result in account suspension. 
 
Once you have updated your account records, your&n More ...
4910  Classified as a Advance Fee Fraud/419 scam S FROM BANGKOK THAILAND.    Mrs. Ramatui Ibrahim
SUMMARY: FROM BANGKOK THAILAND.
"Mrs. Ramatui Ibrahim" <ramatuiibrahim@she.com>
From: Mrs.Ramatui Ibrahim
Before I proceed, may I humbly introduce myself to you My Name is Mrs. Ramatui Ibrahim, an Iraqi
refugee here in Bangkok –Thailand .I am widow to late Mr. Maliki Ibrahim who was killed by the
former president of Iraqi My husband was one of the opposition leaders to the president of Iraq who
was recently overthrown by American Government. Prior to this last serious crisis that is still
ravaging in my country, which recently led to misfortune of our government and my late husband
position as an opposition to the president, we were able to come over here in Thailand with the sum
of US$4.5M. These funds were originally gotten from my late husband proceeds. My late husband was
able to safe guard the fund with a very good diplomatic contact from my Country before his death
and after his death we deci More ...
4911  Classified as a Generic scam G HSBC Accounts Management    HSBC Bank
SUMMARY: HSBC Accounts Management
"HSBC Bank"<update@hsbc.co.uk>
 
 Dear valued member ,
We are glad to inform you that our
bank has a new security system. The updated technology will insure the security
of your payments trough our bank. Hoping you'll understand that we are doing
this for your own safety, we suggest you to renew your account .  Once you have renew
your records,
your 
session will not be interrupted and will continue as normal.
   To renew your HSBC Bank PLC.
account information click on the following link:
                 
https://www.hsbc.co.uk/1/2/personal/pib-home Note: If we do not receive the
appropriat More ...
4912  Classified as a Generic scam G Notification of Limited Account Access    aw-confirm@paypal.com
SUMMARY: Notification of Limited Account Access
"aw-confirm@paypal.com" <dupyxejzgdld@paypal.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit account access
until additional verification information can be collected.
Case ID: Number: PP-673-872-456
For your protection, we have limited access to your account until
additional security measures can be completed. We apologize for any
inconvenience this may cause.
 
Click here to verify yo More ...
4913  Classified as a Advance Fee Fraud/419 scam S PLEASE TREAT AS URGENT   
SUMMARY: =?iso-8859-1?Q?PLEASE=20TREAT=20AS=20URGENT?=
richard_123@zipmail.com.br
From:Mr Richard Osseni
Auditing and Account manager
West African Bank Benin
Email:ric_osseni@hotmail.com
Dear Friend ,
I am Mr Rechard Osseni, the director in charge of auditing and accounting
section of West African Bank Benin,Cotonou,Republic of Benin, West Africa,
and also a special account officer of Mr. Marcus Brenner,an American.He
was a seasoned contractor with Benin Cement Company, Cotonou, who unfortunately
died in a plane crash of Union Transport Africaines Flight Boeing 727 in
Cotonou, Republic of Benin on 25th December, 2003.
You will read more stories about the crash on visiting this website:
1.www.guardian.co.uk/worldlatest/story/0,1280,-3555201,00.html
2.www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Before his death on the 25th December 2003, Mr.Marcus Brenner has a fixed
deposit account with the More ...
4914  Classified as a Generic scam G THIS IS FROMMR GEORGE KOUMA    George Kouma
SUMMARY: THIS IS FROMMR GEORGE KOUMA
George Kouma <georgekouma1@mail.ru>
DEAR FRIEND,
I AM MR GEORGE KOUMA
OUGADOUGOU, BURKINA FASO.
THIS IS AN URGENT BUSINESS TRANSACTION TO TRANSFER THE
SUM OF $29 MILLION UNITED STATES DOLLARS INTO YOUR
BANK ACCOUNT FOR BUSINESS INVESTMENT IN YOUR COUNTRY
AFTER WHICH YOU WILL GET 25% OF THE TOTAL SUM,ALSO BE
AWARE THAT YOU WILL GET ANOTHER 30% FROM THE PROFIT
FROM THE INVESTMENT WHICH YOU WILL ACT AS THE FUND
MANAGER.
NOTE THAT THIS FUND IS VERY FREE OF DRUG,TERRORIST
FUND AND MONEY LAUNDERING OR ANOTHER OTHER RELATED
ACTS.THIS FUND COMES FROM OVERINVOICED CONTRACTS SUM
FROM MY COMPANY WHICH THE REAL CONTRACT SUM HAS BEEN
PAID TO THE CONTRACTOR.
IF YOU ARE INTERESTED IN THIS TRANSACTION ,SEND AN
EMAIL TO ME IMMEDIATELY WITH YOUR FULL
NAMES,ADDRESS,PHONE AND FAX NUMBERS,OCCUPATION FOR
MORE DETAILS AND HOW TO TRANSFER THE FUND INTO YOU< More ...
4915  Classified as a Generic scam G Notification of Limited Account Access    aw-confirm@paypal.com
SUMMARY: Notification of Limited Account Access
"aw-confirm@paypal.com" <hnatniaqxdr@paypal.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit account access
until additional verification information can be collected.
Case ID: Number: PP-673-872-456
For your protection, we have limited access to your account until
additional security measures can be completed. We apologize for any
inconvenience this may cause.
 
Click here to verify you More ...
4916  Classified as a  scam  Nacional Euro Espana Email Program,    inter award
SUMMARY: More ...
4917  Classified as a Advance Fee Fraud/419 scam S ATTEN, SIR,    milton teahjay
SUMMARY: ATTEN, SIR,
milton teahjay <t_milton14@yahoo.com>
ATTEN, SIR, FIRST AND FOREMOST,I MUST SOLICIT YOUR STRICTESTCONFIDENCE IN THIS TRANSACTION AND I PRAY THAT MYDECISION TO CONTACT YOU WILL BE GIVEN GENUINE APPROVALCONSIDERING THE FACTS WE HAVE NOT KNOWN EACH OTHERBEFORE, I WISH TO USE THIS OPPORTUNITY TO INTRODUCEMYSELF TO YOU.I AM (MR. MILTON  TEAHJAY) FROM LIBERIA, WEST AFRICA.I WRITE TO INFORM YOU MY DESIRE TO INVEST, AND TO BUY A LIVING HOUSE IN YOUR COUNTRY.   I AM THE FIRST SON OF MR.BADMUS TEAHJAY, MY FATHER WAS A DIAMOND/GOLD MERCHANT IN MY COUNTRY.MY FATHER HAD A BULLET SHOT BY THE REBELS ON HIS WAY TRAVELLING OUT OF MY COUNTRY WITH TWO OF MY YOUNGER SISTER'S DUE TO PRESENT CRISIS THAT IS OCCURING IN OUR COUNTRY(LIBERIA).MY SISTER'S DIED ON THE SPOT WHILE U.N.PEACE MAKER, KEEPING FORCE RESCUED MY FATHER,HE WAS TAKEN TO HOSPITAL FOR MEDICAL.   TREATMENT WHICH HE LATER DIED. BEFORE HE DIED HE REAVEALED TO ME AND MY
MOTHER ABOUT THE B More ...
4918  Classified as a Advance Fee Fraud/419 scam S From madam Nenita Villaran    nenita villaran
SUMMARY: From madam Nenita Villaran
nenita villaran <nenita_villaran04@yahoo.fr>
From madam Nenita Villaran Dear In The Lord,   This is my email address   I am Madam Nenita Villaran-a citizen of philippine, widow, and legitimate heir to the late former Minister of finance who was assassinated for been working with the ex-president Joseph .E in philippine. I inherited a total sum of 20 million dollars from my late husband, The presure from my decease husband's family for this money has compelled me to leave Manila and have the money which is concealed in a metallic trunk box is deposited with a security and finance company USA under a secret arrangement as a family treasure.   This means that the security company does not know the content of this box that was shipped from the Philippine to USA under a diplomatic coverage.   My purpose of asking for your assistance boil down to the fact that I don't want my late
husband's family to be aware More ...
4919  Classified as a Auction/Escrow scam A Question From eBay Member    eBay Member
SUMMARY: Question From eBay Member
"eBay 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:
www.eba More ...
4920  Classified as a Generic scam G Your Account Has Been Flagged!    PayPal Security
SUMMARY: Your Account Has Been Flagged!
PayPal Security <webmaster@paypal-flagged.com>
2006
PayPal Security Measures.
It's easy to track your expenses and stay organized when you use PayPal. All your incoming and
outgoing payments are tracked on your Account History page.
See sample.
Your account has been flagged!
PayPal Security Measures.
Dear PayPal Member,
Your account has been randomly flagged in our system as a part of our routine security measures. This is a must to ensure that only you have access and use of your Paypal account and to ensure a safe PayPal experience.
We require all flagged accounts to verify their information on file with us. To verify your information at this time, please visit our secure server webform by clicking the hyperlink below:
Click here to update your Information
If you choose to ignore our request, you leave us no choice but to temporarily suspend
your a More ...
4921  Classified as a Generic scam G Account Review. PayPal Team identified some unusual activity in your account    Paypal
SUMMARY: Account Review. PayPal Team identified some unusual activity in your account
"Paypal"<accont@paypal.com>
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that on 2 iun 2006 our Account Review
Team identified some unusual activity in your account. In accordance with
PayPal's User Agreement and to ensure that your account has not been
compromised, access to your account was limited. Your account access will
remain limited until this issue has been resolved.
To secure your account and quickly restore full access, we may require some
additional information from you for the following reason:
We ha More ...
4922  Classified as a Advance Fee Fraud/419 scam S OUR MUTUAL BENEFIT    SOLOMON NABA
SUMMARY: OUR MUTUAL BENEFIT
"SOLOMON NABA" <solomon_naba@yahoo.fr>Attached Message:
Dear Friend=2C
I am Mr=2ESolomon Naba=2C Branch Manager with Standard Security & Financial Services Ltd=2C I am
writing this letter to ask for your support and cooperation to carry out this business opportunity
in my department=2E We discovered an abandoned sum of =28USD10=2E5 Million=29 in an account that
belongs to one of our foreign customers Late Engineer=2E Atkinson who died in the Burkina Faso bomb
blast of the January 27=2C 2002 my client=2C including his wife=2C and their two children=2E
Since we heard of his death=2C we have been expecting his next-of-kin to come over and put claims
for his money as his heir=2C for we cannot release the fund from his account unless someone applies
to claim as the next-of-kin to the deceased as indicated in our banking regulation=2E
Unfortunately=2C neither their family member More ...
4923  Classified as a Phishing, ID Theft scam P Please Update Your PayPal Account !    PayPal Security Centrer
SUMMARY: Please Update Your PayPal Account !
"PayPal Security Centrer"<tp-verify@wacovia.com>
 
Dear valued PayPal® member: 
It has come to our attention that
your PayPal®
account information needs to
be updated as part of our continuing commitment to protect your
account and to reduce the
instance of fraud on our website.  If you could
please take 5-10 minutes out of your online experience and update your personal records you will not run
into any future problems with the online
service.                                    
However, failure to update your records will
result in account
suspension. Please update your records on or
More ...
4924  Classified as a Generic scam G Maintenance - Please Update Your Account    -PayPal-
SUMMARY: Maintenance - Please Update Your Account
-PayPal- <support@paypal.com>
 
 
Dear -Paypal- Customer ,
We are currently performing regular maintenance of our security measures.
Your account has been randomly selected for this maintenance, and you will now
be taken through a series of identity verification pages.
To
perform
regular maintenance
please
click here
Please Note:
If we do no receive the appropriate account verification within 24 hours, then
we will assume this  account is fraudulent and will be suspended. The
purpose of this verification is to ensure that your account has not been
fraudulently used and to combat the fraud from our community.
Protecting the security of your -Paypal- account is our primary concern, and we
apologize for any inconvenience this may cause.
 
                                  More ...
4925  Classified as a Generic scam G Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1812)    PayPal
SUMMARY: Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1812)
"PayPal" <webmaster@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 More ...
4926  Classified as a Generic scam G [Alert] your account will be suspend    PayPal
SUMMARY: [Alert] your account will be suspend
"PayPal" <costumerservices@paypal.com>
 
 
Information Regarding Your account:
Dear PayPal Member!
Attention! Your PayPal account has been violated!
Someone with ip address 81.180.1.219 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 logging into y More ...
4927  Classified as a Generic scam G Chase Bank Security Department Alert   
SUMMARY: Chase Bank Security Department Alert
security@chase.com
Dear Chase / BankOne member, We believe that your account may have been accessed by someone other than you.Please read the following message to help ensure your Account Security:Recently someone with the IP address: 70.16.202.134logged into your Chase Bank Account using the Chase website.We believe this may be someone unauthorized to view your banking information.Please click the link that you see below and confirm your ATM/Debit card information to let us know that it is indeed you attempting to access private bank account information. If you do not have online banking please enter the temporary username / password that you see below to login to the secure online site. This information is unique to your case and confidential.Protect your account - click hereTemporary Login is: t847201Temporary Password is: b380270You can also confirm your email address by logging into your Chase / BankOne account athttp://www.chase.co More ...
4928  Classified as a Generic scam G I want your maximum cooperation,    Mr. Abbas Abdulla Esmail
SUMMARY: I want your maximum cooperation,
Mr. Abbas Abdulla Esmail, <abbasesmail6@yahoo.gr>
This is a multi-part message in MIME formatAttached Message: More ...
4929  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU AND READ ME    WERST SHANE
SUMMARY: GOD BLESS YOU AND READ ME
WERST SHANE <werstshane2006@aim.com>
Attn;Please,
Dearest beloved;Blessed be the God and father of our Lord Jesus Christ,
the father of mercies and God of all, comforter who comforts us in all
our tribulations, before i proceed further,i would wish to use this
opportunity to introduce myself to you .
I am Mr.Werst Shane (Jnr). I am writing to inform you of my desire. I am
the first son of Rev.Dr.Rolex Shane, my father was a Revernd with Bible
Believer Church and also the regional director United Nations Refugees and
Humanitarian Commission.(UNHRC)and also renowned PHILANTHROPIST, who has
widely travelled and very good Christian of the Christian Fellowship of
World,a non-denominational society,before he met his untimely death,My father
had a bullet shot by the rebels on his way travelling out of my mother's land
or country with one of my younger sister due to present crisi More ...
4930  Classified as a Generic scam G CENTRAL BANK OF NIGERIA (CBN) VERY URGENT    central bank
SUMMARY: CENTRAL BANK OF NIGERIA (CBN) VERY URGENT
central bank <cbn_bank_nigeria1818@yahoo.com>
CENTRAL BANK OF NIGERIATINUBU SQUARE, VICTORIA ISLAND,LAGOS-NIGERIA[OFFICE OF THE GOVERNOR]PRIVATE MOBILE: +234-80-3211-3226   FROM THE DESK OF THE EXECUTIVE GOVERNORCENTRAL BANK OF NIGERIA (CBN)PROF.JACOB NWOSUMOBILE: +234-80-3211-3226 Email:cbn_bank_nigeriaf2@myway.com   ATTN: OUR ESTEEMED CONTRACTOR. SUBJECT:YOUR IMMEDIATE CONTRACT PAYMENT CONTRACT#:   The Federal Republic of Nigeria
Government determined interest to off set all overdue Foreign Contract Payment worth of (5 Billion USD), In accordance with the New Law of payment policy, as amended to expedite the immediate settlement of all outstanding debt  owed by the Federal Republic of Nigeria. Therefore I am obliged to inform you that from the records of outstanding contracts due for payment with the Federal Government of Nigeria, your name and company was discovered as next on the More ...
4931  Classified as a Advance Fee Fraud/419 scam S TREAT URGENT    LIMA KHEWAL
SUMMARY: TREAT URGENT
"LIMA KHEWAL" <lima_kh01@yahoo.com>
Dear Sir,
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,Senegal. Be bless as you help me and my mother to transfer and invest our
money in your country.My name is LIMA KHEWAL with My Mother from the republic of Sudan in Central
Africa Dafur, now seeking refuge in SENEGAL under the(UNHCR)united nation high commission for
refuge with my mother. I got your contact during a desperate search here in Dakar Senegal for a
possible investment transaction. My (late) father HON DR.KEBBA KHEWAL, who was the former ministre
of finance and economy in Sudan before he was assinated by the rebels in the capital city of
Khartoon 2003. And all our properties was totally destroyed. However, we managed to escape with
some of my father's documents covering $8.500.000 Million dollars(Eight Million More ...
4932  Classified as a  scam  CONTACT YOUR CLAIMS AGENT    info giro
SUMMARY: More ...
4933  Classified as a Advance Fee Fraud/419 scam S FAVOUR FROM YOU    christo omoruyi
SUMMARY: FAVOUR FROM YOU
christo omoruyi <christo_omoruyi@yahoo.com>
GREETINGS,I THANK GOD IN THE FIRST PLACE FOR GRANTING ME THIS OPPORTUNITY FOR WRITING TO YOU. MY LETTER RATHER COME TO YOU AS A VERY BIG SURPRISE, PLEASE BEAR IT WITH ME AND TRY TO UNDERSTAND THAT THIS IS THE BEST OPPORTUNITY I HAVE IN MY PRESENT SITUATION. I GOT YOUR EMAIL ADDRESS THROUGH THE INTERNET, WHEN I WAS SEACHING FOR A RELIABLE GOD FEARING PERSON, WHO WILL NOT SIDETRACK/BETRAL ME IN THE COLLECTION OF THE CONSIGNMENT FUNDS TO CONTACT THE COMPANY HERE IN GHANA FOR THE CLAIM OF FUNDS. MY NAME IS CHRISTO OMORUYI, I AM 24YEAR OF AGE, A LIBERIAN BY NATIONALITY PRESENTLY RESIDING IN ACCRA,GHANA WITH MY YOUNGER SISTER OF 22YEARS OLD. MY FATHER GOLD AND DIAMOND MARCHANT IN MY COUNTRY BEFORE HIS SUDDEN DEATH DURING THE CRISES IN MY COUNTRY. MY FATHER'S ATTORNEY CALLED ME TO TELL ME ABOUT SOME MONEY MY FATHER DEPOSITED IN A SECURITY COMPANY HERE IN GHANA FOR FUTURE INVESTMENT. THE
AMOUNT INVOLVE More ...
4934  Classified as a Generic scam G Good day My Friend,   
SUMMARY: Good day My Friend,
paulzebedy1@poczta.onet.pl
From:Mr Paul ZebedyFax: +27-11-507-6192Tel: +27-73-188-0290
Private Email: paulzebedy@jmail.co.za Good day My Friend, I write, asking for your indulgence in re-profiling funds to tune of Twelve Million, Eight Hundred Thousand United States Dollars (US$12.8m) which we want kept safely overseas under your supervision. In other words, we would like you to receive the said funds on our behalf. The Funds were derived over time from a project awarded to a foreign firm by my Department, and presently the actual contract cost have been paid to the original project executors, leaving the balance in the tune of the said amount which we have in principle obtained approval to remit overseas. Kindly pardon the use of a medium as informal as this for reaching out to you to make a request of great importance to us. Currently, I work as a Director of Projects at The Department of Minerals & Energy here in Pre More ...
4935  Classified as a Phishing, ID Theft scam P PayPal Account Suspension Notice - PayPal Account Limitms   
SUMMARY: PayPal Account Suspension Notice - PayPal Account Limitms
<serviws@paypal.com>
 
Dear valued PayPal® member: 
It has come to our attention
that your PayPal®
account information needs to be updated as part of our continuing
commitment to protect your account and to reduce the instance of
fraud on our website.  If you could please take 5-10
minutes out of your online experience and update your personal records
you will not run into any future problems with the online service. 
                                     
However, failure to update your
records will result in account suspension. 
 
Once you have updated your account records, your&n More ...
4936  Classified as a Generic scam G GOOD DAY    pouk sam
SUMMARY: GOOD DAY
pouk sam <pouk_assoc_ltd5@yahoo.co.in>
POUK & ASSOCIATES (GHANA) LTD.International Business Consultants,Public Relations Advisers & Manufacturers Representatives.KWAME NKURUMAH HOUSE TEMA ACCRA-Ghana.ATTN: Sir/Madam,          RE: CONTRACT TO SUPPLY USED/NEW CLOTHING AND                    COMPUTER ACCESSORIES On behalf my company POUK & ASSOCIATES (GHANA) LTD. I amcontacting you with a contract to supply USED CLOTHES/NEWCLOTHING AND COMPUER ACCESOIRES. Because of the importance of the business proposal I amoffering your Company and the amount involved, I need to bein direct communication with the President of your Company.Therefore I request to have his/her direct phone and faxnumbers, and personal email address. I want to know if you are capable of supplying Used
/NewClothing and Compute More ...
4937  Classified as a Generic scam G Important Customer Information [Aug,18Jul 2006 02:52:04 -0600    America\'s Credit Union
SUMMARY: Important Customer Information [Aug,18Jul 2006 02:52:04 -0600
"America's Credit Union" <service@yourcreditunion.org> More ...
4938  Classified as a Phishing, ID Theft scam P PayPal Account Suspension Notice - PayPal Account Limitmv   
SUMMARY: PayPal Account Suspension Notice - PayPal Account Limitmv
<servixp@paypal.com>
 
Dear valued PayPal® member: 
It has come to our attention
that your PayPal®
account information needs to be updated as part of our continuing
commitment to protect your account and to reduce the instance of
fraud on our website.  If you could please take 5-10
minutes out of your online experience and update your personal records
you will not run into any future problems with the online service. 
                                     
However, failure to update your
records will result in account suspension. 
 
Once you have updated your account records, your&n More ...
4939  Classified as a Phishing, ID Theft scam P PayPal Account Suspension Notice - PayPal Account Limitwd   
SUMMARY: PayPal Account Suspension Notice - PayPal Account Limitwd
<servibv@paypal.com>
 
Dear valued PayPal® member: 
It has come to our attention
that your PayPal®
account information needs to be updated as part of our continuing
commitment to protect your account and to reduce the instance of
fraud on our website.  If you could please take 5-10
minutes out of your online experience and update your personal records
you will not run into any future problems with the online service. 
                                     
However, failure to update your
records will result in account suspension. 
 
Once you have updated your account records, your&n More ...
4940  Classified as a Phishing, ID Theft scam P PayPal Account Suspension Notice - PayPal Account Limiteg   
SUMMARY: PayPal Account Suspension Notice - PayPal Account Limiteg
<serviar@paypal.com>
 
Dear valued PayPal® member: 
It has come to our attention
that your PayPal®
account information needs to be updated as part of our continuing
commitment to protect your account and to reduce the instance of
fraud on our website.  If you could please take 5-10
minutes out of your online experience and update your personal records
you will not run into any future problems with the online service. 
                                     
However, failure to update your
records will result in account suspension. 
 
Once you have updated your account records, your&n More ...
4941  Classified as a Phishing, ID Theft scam P PayPal Account Suspension Notice - PayPal Account Limitpd   
SUMMARY: PayPal Account Suspension Notice - PayPal Account Limitpd
<serviwx@paypal.com>
 
Dear valued PayPal® member: 
It has come to our attention
that your PayPal®
account information needs to be updated as part of our continuing
commitment to protect your account and to reduce the instance of
fraud on our website.  If you could please take 5-10
minutes out of your online experience and update your personal records
you will not run into any future problems with the online service. 
                                     
However, failure to update your
records will result in account suspension. 
 
Once you have updated your account records, your&n More ...
4942  Classified as a Phishing, ID Theft scam P PayPal Account Suspension Notice - PayPal Account Limitef   
SUMMARY: PayPal Account Suspension Notice - PayPal Account Limitef
<serviqm@paypal.com>
 
Dear valued PayPal® member: 
It has come to our attention
that your PayPal®
account information needs to be updated as part of our continuing
commitment to protect your account and to reduce the instance of
fraud on our website.  If you could please take 5-10
minutes out of your online experience and update your personal records
you will not run into any future problems with the online service. 
                                     
However, failure to update your
records will result in account suspension. 
 
Once you have updated your account records, your&n More ...
4943  Classified as a Phishing, ID Theft scam P PayPal Account Suspension Notice - PayPal Account Limitje   
SUMMARY: PayPal Account Suspension Notice - PayPal Account Limitje
<servinp@paypal.com>
 
Dear valued PayPal® member: 
It has come to our attention
that your PayPal®
account information needs to be updated as part of our continuing
commitment to protect your account and to reduce the instance of
fraud on our website.  If you could please take 5-10
minutes out of your online experience and update your personal records
you will not run into any future problems with the online service. 
                                     
However, failure to update your
records will result in account suspension. 
 
Once you have updated your account records, your&n More ...
4944  Classified as a Phishing, ID Theft scam P PayPal Account Suspension Notice - PayPal Account Limitts   
SUMMARY: PayPal Account Suspension Notice - PayPal Account Limitts
<servism@paypal.com>
 
Dear valued PayPal® member: 
It has come to our attention
that your PayPal®
account information needs to be updated as part of our continuing
commitment to protect your account and to reduce the instance of
fraud on our website.  If you could please take 5-10
minutes out of your online experience and update your personal records
you will not run into any future problems with the online service. 
                                     
However, failure to update your
records will result in account suspension. 
 
Once you have updated your account records, your&n More ...
4945  Classified as a Generic scam G National Bank Phone Verification    National Bank Support
SUMMARY: National Bank Phone Verification
National Bank Support <support@national.com.au>
  
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 More ...
4946  Classified as a Generic scam G your compensation $800.000.00    pamdan2
SUMMARY: your compensation $800.000.00
"pamdan2" <pamdan2@terra.com.mx>
Dear friend,I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay. Presently i'm in Paraguay for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
 
Now contact my secretary,his name is Dr Benson .Email Address (dr benson66@yahoo.fr) ask him to send you the total $800.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary and instruct him where to send the amount to you.
 
Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the momen More ...
4947  Classified as a Phishing, ID Theft scam P PayPal Account Suspension Notice - PayPal Account Limiton   
SUMMARY: PayPal Account Suspension Notice - PayPal Account Limiton
<servimq@paypal.com>
 
Dear valued PayPal® member: 
It has come to our attention
that your PayPal®
account information needs to be updated as part of our continuing
commitment to protect your account and to reduce the instance of
fraud on our website.  If you could please take 5-10
minutes out of your online experience and update your personal records
you will not run into any future problems with the online service. 
                                     
However, failure to update your
records will result in account suspension. 
 
Once you have updated your account records, your&n More ...
4948  Classified as a Phishing, ID Theft scam P PayPal Account Suspension Notice - PayPal Account Limitiq   
SUMMARY: PayPal Account Suspension Notice - PayPal Account Limitiq
<servilj@paypal.com>
 
Dear valued PayPal® member: 
It has come to our attention
that your PayPal®
account information needs to be updated as part of our continuing
commitment to protect your account and to reduce the instance of
fraud on our website.  If you could please take 5-10
minutes out of your online experience and update your personal records
you will not run into any future problems with the online service. 
                                     
However, failure to update your
records will result in account suspension. 
 
Once you have updated your account records, your&n More ...
4949  Classified as a Phishing, ID Theft scam P PayPal Account Suspension Notice - PayPal Account Limitoh   
SUMMARY: PayPal Account Suspension Notice - PayPal Account Limitoh
<servizs@paypal.com>
 
Dear valued PayPal® member: 
It has come to our attention
that your PayPal®
account information needs to be updated as part of our continuing
commitment to protect your account and to reduce the instance of
fraud on our website.  If you could please take 5-10
minutes out of your online experience and update your personal records
you will not run into any future problems with the online service. 
                                     
However, failure to update your
records will result in account suspension. 
 
Once you have updated your account records, your&n More ...
4950  Classified as a Employment/Job scam E Job Offer???   
SUMMARY: Job Offer???
<carteragts@bellsouth.net>
Subject: Re: J.S LTD. RECRUITMENT/PART-TIME JOB OFFER.
J.S INTEGRATIONS LTD.
Head office: Units 5 & 6 Park Road Frome Somerset
BA11 1EU United Kingdom
Tel: 44-702-407-6673 Tel: +44 702 190 5723
Tel: 44-702 407 6690 Fax:+44 870 490 0524
For enquiries email: ejety001@yahoo.co.uk
Dear
We are in receipt of your message and really apprecciate your response and interest to our offer.
According to how you have been briefed earlier, you are required and mandated to receive payment on
behalf of the above-mentioned firm. You are to deduct 7% of all funds processed on a particular
order and forward the balance payment via Western Union Money Transfer and MONEYGRAM to any of J.S
INTEGRATIONS LTD. regional warehouses that will be given to you later.
Y More ...
4951  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 More ...
4952  Classified as a Phishing, ID Theft scam P PayPal Account Suspension Notice - PayPal Account Limitmg   
SUMMARY: PayPal Account Suspension Notice - PayPal Account Limitmg
<servihs@paypal.com>
 
Dear valued PayPal® member: 
It has come to our attention
that your PayPal®
account information needs to be updated as part of our continuing
commitment to protect your account and to reduce the instance of
fraud on our website.  If you could please take 5-10
minutes out of your online experience and update your personal records
you will not run into any future problems with the online service. 
                                     
However, failure to update your
records will result in account suspension. 
 
Once you have updated your account records, your&n More ...
4953  Classified as a Phishing, ID Theft scam P PayPal Account Suspension Notice - PayPal Account Limiten   
SUMMARY: PayPal Account Suspension Notice - PayPal Account Limiten
<serviur@paypal.com>
 
Dear valued PayPal® member: 
It has come to our attention
that your PayPal®
account information needs to be updated as part of our continuing
commitment to protect your account and to reduce the instance of
fraud on our website.  If you could please take 5-10
minutes out of your online experience and update your personal records
you will not run into any future problems with the online service. 
                                     
However, failure to update your
records will result in account suspension. 
 
Once you have updated your account records, your&n More ...
4954  Classified as a Advance Fee Fraud/419 scam S Dear Sir,I Need Your Trust   
SUMMARY: =?iso-8859-1?Q?Dear=20Sir=2CI=20Need=20Your=20Trust?=
sandra_soji3@zipmail.com.br
Dear Sir,
It is my great pleasure and the trust which I have on you, though we have
not met before, neither have we seen for the first time, but before I pick
up your E-mail contact and write to you I prayed over it that God should
direct me to a trustworthy and God fearing partner who will help me to invest
this money in a good business of your choice.
For this will permit me to go into business relationship with you, since
I have made up my mind to make this money transfer with you. My name is
Mrs Sandra Soji 42 years old the wife of Late Amadu Brown Soji who was a
Cocoa and Gold marchant in Cotonou Republic of Benin and i have only one
child His name is Kenneth.
My husband was poisoned to death by his business associate on one of their
business outings to Accra Ghana,on 19th Oct 2005. Before the death of my
husban More ...
4955  Classified as a Advance Fee Fraud/419 scam S Calvary greetings.    Mrs. Isabela Rodrique
SUMMARY: Calvary greetings.
"Mrs. Isabela Rodrique" <isabelaroda@yahoo.it>
From: Mrs. Isabela Rodrique's goodwill Projects.
Warm Greetings!
Forgive my indignation if this message comes to you as a surprise and may offend your personality
for contacting you without your prior consent and writing through this channel. I got your contact
from a professional database found in internet while searching for a reliable and honest person
that will be an anointed steward in a vision very dear to me.
I am Mrs. Isabela Rodrique person from Puerto Rico undergoing medical treatment. I am married to
Dr. Castillo Rodrique who was a gun runner supplying arms and ammunition to warring factions in
Africa 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. Since his death I decided not to re-marry or
get a child outside my matrim More ...
4956  Classified as a Generic scam G Investment/partnership    TONNY ADDO
SUMMARY: Investment/partnership
TONNY ADDO <tonnyaddo_4@yahoo.com>
Name:Mr Tonny Addo.Tel:+233-246 23 21 76.Email:tonnyaddo_4@yahoo.com Attn: Sir  My name is Mr.Tonny Addo. From Accra-Ghana,Iam the former Minister of Mine and Energy.I contacted of my interest to Invest In your countryDue to non-stable economy here in Ghana. I have in my  position US$ 8.5 million Dollars which i deposited with bank here inGhana forinvestment abroad.  Due to Frauldlent/scammer activities this worldwide i will like us to go throughGhana Ministry of Foreign affair so that our investment/fund will be protected andregistered.  So if you can work with me with ultmost trust, then send me your details/contactsto enable me forward all the necessary detail to you and also send you my IDENTITYfor you to know whom you are dealing with. You can reach me on this line above Thanks,Mr Tonny
Addo __________________________________________________Do You Yahoo!?Tired More ...
4957  Classified as a Auction/Escrow scam A Question from eBay Member    eBay member
SUMMARY: Question from eBay Member
"eBay member " <members@eBayMotors.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 ...
4958  Classified as a Advance Fee Fraud/419 scam S MAIL FROM WILLIAM    WILLIAM DUKE
SUMMARY: MAIL FROM WILLIAM
WILLIAM DUKE <duke3a@adinet.com.uy>
PRINCE WILLIAM DUKE
Tel: 234-8033223758
HOME TEL-234- 42- 305972
Greetings,
In appreciation of your esteemed contact received through a reliable
Source and the choice of your country I wish to introduce myself .I am
Prince William Duke the first son of His Royal Majesty, WIWA DUKE
(LATE) the traditional ruler of Eleme Province in the oil area of
Rivers State of Nigeria. I am making this contact to you in respect of
US $65,000,000.00 which I inherited from my late father. This funds
was accumulated from royalties paid to my father as compensation by
the oil firms located in our area as a result of oil presence on our
land which hamper agriculture which is our major source of livelihood.
Unfortunately my father died from protracted diabetes. But before his
death he called my attention and informed me that he lodged More ...
4959  Classified as a  scam  YOUR EMAIL ID CONFIRMED    MRS. NORAH PETERSONS
SUMMARY: More ...
4960  Classified as a Generic scam G Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1852)    PayPal Security Department
SUMMARY: Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1852)
"PayPal Security Department" <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 More ...
4961  Classified as a Advance Fee Fraud/419 scam S Soliciting for Partnerhip/Assistance.    Mr. Thomas S. Taylor
SUMMARY: Soliciting for Partnerhip/Assistance.
"Mr. Thomas S. Taylor" <mrtstaylor2@yahoo.com>
Soliciting for Partnerhip/Assistance.
From: Thomas S. Taylor.
Dear friend,
Before I proceed, courtesy demands that I introduce myself. My name is
Thomas S. Taylor, the son of Charles Taylor, the former President of
Liberia. My father was a leader of the revolutionary forces that freed the
tiny but prosperous country of Liberia from the dictatorial regime and
known cabals in the '90s. He later became the ad hoc and elected president
of the country through a free and fair election.
At the beginning of the new century, 2002 to be precise, there was a
rebellion mainly by loyalist of the former cabal which my father resisted.
This was about to lead to another civil strife before the regional
governments in west Africa and African Union lead by the Federal Republic
of Nigeria under the leadership of Pres More ...
4962  Classified as a Advance Fee Fraud/419 scam S Barr. Robert Peter   
SUMMARY: Barr. Robert Peter
bar_peters@dmwcooporation.com
FROM BARRISTER ROBERT PETER
ROBERT CHAMBERS & SOLICITORS
TINUBULAAN 23A 5557AC, ROTTERDAM
HOLLAND
Dear Sir/Madam,
This mail may be a surprise to you because you did not give me the
permission to do so and neither do you know me but before I tell you
about myself I want you to plesae forgive me for sending the mail
without your permission.I am Barrister Robert Peter,a solicitor at
law.I am the personal attorney to late Mr.Patrick F. Kiko who was a
contractor with European Development company. Herein after shall be
referred to my client. On the 2nd of January 2000 my client,his wife
and their three children were involved in an automobile accident. All
the occupants of the vehicle unfortunately lost their lives, since
then I have made several inquiries to your embassy to locate any of my
clients extended relatives b More ...
4963  Classified as a Advance Fee Fraud/419 scam S Mrs Kaddy Delimah, TREAT VERY URGENT AND CONFIDENTIAL. CALL ME 0022676073076.    mrs kaddy11
SUMMARY: Mrs Kaddy Delimah, TREAT VERY URGENT AND CONFIDENTIAL. CALL ME 0022676073076.
"mrs kaddy11" <mrs_kaddy11@hotmail.com>
My Dear
I am Mrs Kaddy Delimah, the manager of bill and exchange at the foreign
remittance department Bank Of Africa.
In my department we discoveredan abandoned sum of US$14.5M (fourteen
million five hundred thousand US dollars) in an account that belongs to one
of our foreign customer who died along with his family in the 2002 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
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guide lines and laws but unfortunately we learnt
that all his supposed next of kin or relation died alongside with him at
the plane crash leaving nobody behind for th More ...
4964  Classified as a Advance Fee Fraud/419 scam S Honest Response    Mr Wu Jiang
SUMMARY: Honest Response
Mr Wu Jiang <NelsonAfi@yahoo.com>
Dear Friend,
I am Mr. Wu Jiang , Bank Manager of Shenzhen branch of Bank of China. I have urgent and very
confidential business proposition for you.
In October, 2001, a colleague of mine Mr. Xu Guojun the Bank Manager of Kaiping Branch of Bank of
China came and Made a numbered time (Fixed) Deposit valued at US$18,500,000.00 (Eighteen Million
Five Hundred Thousand United States Dollars) in the name of his relative Ms. Li Guojun.
However, Mr. Xu Guojun and two other staff of Bank of China was declared wanted by Chinese
Government, because of $480,000,000.00 (Four Hundred and Eighty Million United States Dollars) that
was stolen by the three of them from Bank of China.
You may use these links for some information:
http://www.businessweek.com/magazine/content/02_05/b3768065.htm
http://news.bbc.co.uk/1/hi/business/2115792.stm
http://www.centerforse More ...
4965  Classified as a  scam  IN STRICT COMPLIANCE WITH THE GIVEN INSTRUCTIONS    euromln@terra.es
SUMMARY: More ...
4966  Classified as a Generic scam G **** Chase / Bank One Security Notice ****   
SUMMARY: **** Chase / Bank One Security Notice ****
services@chase.com
Chase online security alert regarding your Chase / BankOne account.Dear Chase / BankOne member, We believe that your account may have been accessed by someone other than you.Please read the following message to help ensure your Account Security.Recently someone with the IP address: 128.152.18.3tried to access your account online via our Online Banking Site.We believe this may be someone unauthorized to view your banking information.Please click the link that you see below and confirm your ATM/Debit card information to let us know that it is indeed you attempting to access private bank account information. If you do not have online banking please enter the temporary username / password that you see below to login to the secure online site. This information is unique to your case and confidential.Protect your account - click hereTemporary Login is: x021639Temporary Password is: p146761You can also confirm your emai More ...
4967  Classified as a Advance Fee Fraud/419 scam S MY DEAR I AM MY DEAR I AM Mrs JULIA SANCHEZ BANK OFFICER HERE IN SPAIN-- PLEASE READ AND RESPOND NOW    JULIA SANCHEZ
SUMMARY: MY DEAR I AM MY DEAR I AM Mrs JULIA SANCHEZ BANK OFFICER HERE IN SPAIN-- PLEASE READ AND RESPOND NOW
JULIA SANCHEZ <lemmes@safe-mail.net>
Banco Santander Central Hispano
Calle Gonzales 16, 25436 Madrid
Spain.
Email julia_50@fsmail.net
Dear Sir,
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 Mrs JULIA SANCHEZ The Chief Auditor of Banco Santander CentraI Hispano Madrid Spain got your
contact address from the Spanish Information Exchange(SIE), 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 o More ...
4968  Classified as a  scam  FROM SELECT AWARD!!!    Selectlot
SUMMARY: More ...
4969  Classified as a Generic scam G Reply urgently    CHI ABBOT
SUMMARY: Reply urgently
CHI ABBOT <engrchia1@yahoo.com>
OFFICE OF THE CHAIRMAN CONTRACT AWARDING COMMITTEE ECOWAS HEADQUARTERS LOME, REPUBLIC OF TOGO  WEST AFRICA.                                   ACCOUNT PROVISION FOR USD45M   Dear  One,   Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel. I am Engr. Chi Abbot,The Chairman, Contract Awarding Committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS) with Headquarters in Lome-Togo.I got your information in a business directory from the Togolaise Chamber of Commerce and Industries when I was searching for a reliable, honest and trustworthy person to entrust this business with. I was simply inspired and motivat More ...
4970  Classified as a Advance Fee Fraud/419 scam S PLEASE REVIEW THIS SCAM LETTER AND POST ON YOUR SITE    C SIDE INVESTMENT, INC
SUMMARY: PLEASE REVIEW THIS SCAM LETTER AND POST ON YOUR SITE
"C SIDE INVESTMENT, INC" <csideinc@yahoo.com>
  My name is Chief Williams Nile  from the Federal Republicof Ghana, 51 years old and married with threechildren. I am the Director of Silver Global Security& FinanceServices Limited, Ghana. I got your information fromInternet and after due consideration, I decided tocontact you believing that you will not disappoint meover this transaction. I have been working with thiscompany for over sixteen years. Within this period, Ihave watched with meticulous precision how AfricanHeads of State and Government functionaries have beenusing Silver Global Security & Finance Ltd to bemoving magnitudes of funds (USD, Pounds Sterling, AndFrench Francs) (cash) to their foreign partners. Theybring in these consignments of cash and secretlydeclared the contents as jewelries, gold, diamonds,precious stones, and family treasures, and documentsetc. Mobutu Sese Sek More ...
4971  Classified as a Generic scam G Members association for federal credit unions:update your online banking account!    msc@nafcu.org
SUMMARY: Members association for federal credit unions:update your online banking account!
"msc@nafcu.org"<msc@nafcu.org>
Dear NAFCU member,
As part of our security measures, we regularly screen activity in Federal Credit Union network.We recently noticed the following issue on your account: A recent review of your transaction history determined that we require an update of your account in order to provide you with secure services. Case ID Number:
PP-065-617-349 For your protection, we have limited your access, until additional security measures can be completed. We apologize for any inconvenience this may cause. Please restore your 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.
http://www.nafcu.org/profile_verification/index.htm
We thank you for your prompt attention to this matter. Please understand that this is a security measure intended t More ...
4972  Classified as a Advance Fee Fraud/419 scam S URGENT AND REPLY($30m USD TRANSFER)    david roberts
SUMMARY: URGENT AND REPLY($30m USD TRANSFER)
"david roberts" <d_ro46@hotmail.com>
FROM:Mr.DAVID ROBERTS
#24 garden AvenueSungu JohannesburgRep Of South Africa.
ALTERNATIVE  EMAIL:david_robert2@canada.comDear Sir/Madam,I am Mr.David Roberts. a consulting auditor of prime banks here in South Africa. I have the courage to Crave indulgence for this important business believing that you will never let me down eithernow or in the future.Some year ago, an American Mining consultant/ contractor with the South African Mining corporation, made a numbered time (fixed)deposit for twelve calendar months, valued $30M.USD (THIRTY MILLION US DOLLARS) in an
account. On maturity, The bank sent a routine notification to his forwarding address but got no reply.
 
After a month, The bank sent another reminder and finally his contract employers, the South African Mining corporation wrote to inform the bank that he died without MAKING A WILL, and al More ...
4973  Classified as a Advance Fee Fraud/419 scam S ENDEAVOUR TO READ ME.    Barrister Bashiru Salifo
SUMMARY: ENDEAVOUR TO READ ME.
Barrister Bashiru Salifo <barristersalifo@aim.com>
Attention,
I am Barrister Bashiru Salifo a solicitor at law. and the personal attorney to a
national of your country, who used to work with Shell Development Company
in Togo and as well a one time secret agent in transferring of money overseas
for the Late head of State of Togo (Late Gnassingbe Eyademan)On the 21st of
April 2001, my client,his wife and their only daughter were involved in a ghastly
motor accident along Nouvissi express Road.All occupants of the vehicle lost their
lives. Since then I have made several enquiries to their embassy here to locate any
of my clients extended relatives, this has also proved unsuccessful. After these several
unsuccessful attempts,I decided to track his last name over the Internet, to locate any
member of his family hence I contacted you.I contacted you to assist in repatriating
these fund More ...
4974  Classified as a Advance Fee Fraud/419 scam S FUND TRANSFER.    paul malangu
SUMMARY: FUND TRANSFER.
"paul malangu" <paulmalangu37@hotmail.com>
ATTN: PRESIDENT/ CEO.
 
Good Day,
 
IT IS WITH TRUST AND CONFIDENCE THAT I WRITE TO REVEAL THIS URGENT BUSINESS PROPOSAL TO YOU. I WAS ASSIGNED BY MY COLLEAGUES TO FIND A FOREIGN PARTNER
WHO WILL ASSIST US IN PROVIDING AN OVERSEAS BANK ACCOUNT FOR THE TRANSFER OF US$35,000,000.00 (THIRTY FIVE MILLION UNITED STATES DOLLARS ONLY) THE ACTUAL CONTRACT VALUE WAS US$110 MILLON (ONE HUNDRED AND TEN MILLION DOLLARS ONLY), BUT MY COLLEAGUES AND I BEING MEMBER OF THE CONTRACT AWARD/ REVIEW COMMITTEE OVER INFLATED THE CONTRACT SUM TO US$145 MILLION (ONE HUNDRED AND FORTY FIVE MILLION DOLLARS ONLY), WITH THE INTENTION OF SHARING THE REMAINING BALANCE OF US$35. MILLION. WE THEREFORE WANT TO TRANSFER OUT OF THE COUNTRY IN OUR FAVOUR FOR DISBURSEMENT AMONG OURSELVES THE SUM OF US$35 MILLION ONLY.
 
ALSO WE AGREED THAT IF YOU/YOUR COMPANY CAN ACT AS THE BENE More ...
4975  Classified as a Advance Fee Fraud/419 scam S From:mrs Mary Willams    mrs_marywillams
SUMMARY: From:mrs Mary Willams
"mrs_marywillams" <mrs_marywillams@telprof.ru>
From:mrs Mary Willams
Permit me to inform you of my desire of going into
Business
relationship.l got your contact name from the lvoirian
Chamber of Commerce and lndustry.l prayedover it and
selected your name among other due to its'esteeming nature
and recommandation given to me as reputable and trust
worthy person.l must not hasitate to confid in you for
this simple and sincere business. ln briefy introduction,l
am Mrs Mary willams anationality of Philippine . I am
married to Mr.Willams who worked with Philippine embassy
in IvoryCoast for nine years before he died in the year
2001.We were married ,for eleven years without a child. he
died after a brief illness that lastedfor only four days.
Before his death we were living together in good harmony.
When my late husband was alive we deposited the sum of More ...
4976  Classified as a Generic scam G DE DANIEL FREDERIC    Mr daniel frederic
SUMMARY: DE DANIEL FREDERIC
"Mr daniel frederic" <danielfrederic@latinmail.com>
Bonjour Monsieur,
Il est de mon plaisir de vous écrire cette lettre indépendamment du fait que vous ne me connaissez
pas. Cependant, j’ai eu votre contact dans ma recherche privée, d'une personne digne de confiance
qui peut manipuler une transaction confidentielle de cette nature en ce qui concerne nos plans
d'investissement dans l’immobilier. Bien que, je sache qu'une transaction de cette grandeur
pourrait rendre n'importe qui appréhensif et inquiet, mais je vous assure que tout ira bien à la
fin de celle–ci.
Je suis DANIEL FREDERIC, de la section apurant d'une banque ici à ABIDJAN, COTE D’IVOIRE. Avec le
respect dû à votre rang, j'ai décidé de vous contacter sur une transaction qui sera très salutaire
à tous les deux à la fin de celle-ci. Pendant notre recherche,mon département a trouvé une somme
More ...
4977  Classified as a Advance Fee Fraud/419 scam S MUTUAL BUSINESS PROPOSAL.    HUGO M
SUMMARY: MUTUAL BUSINESS PROPOSAL.
HUGO M, BENITO <hugo_m_t_benito@yahoo.com>
Dear Friend,
My name is Mr.Hugo matine Benito,An Audit officer in" LA CAIXA BANCO
ESPAÑA". I am writing following an oppurtunity in my office that will be
of imense benefit to both of us. In my department we discovered an
abandoned sum of, 12.5.Million Euro (Twelve Million Five Hundred
Thousand Euros.) in an account that belongs to one of our foreign customers
Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska
Airlines Flight 261 which crashed on January
31 2000, including his wife and only daughter. You can read more about
the crash by visiting this site which I got during my investigation;
please try to go through the site .
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about his death, we have been expecting his
next of kin or More ...
4978  Classified as a Advance Fee Fraud/419 scam S Waiting for your response    mrissah_ usufu21
SUMMARY: Waiting for your response
"mrissah_ usufu21" <mrissah_usufu21@hotmail.fr>
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 In an account that belongs 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 More ...
4979  Classified as a Advance Fee Fraud/419 scam S Urgent and God Fearing Person    karen Smith
SUMMARY: Urgent and God Fearing Person
karen Smith <karen_smith111@yahoo.co.uk>
From: Mrs. Karen Walter Smith. No 26 Kesington Court, London, England. I am the above named person but now undergoing medical treatment in London,England. I am married to Dr. Jim Walter Smith who worked with British RailwayCommission in Chelsea England for over a decade before he died on 5th ofJuly in the year 2003. We were married for fifteen years without a child.He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of (Ten Million) Pounds sterling in a Vault with a Security/Finance House in UK. Presently, this money is still with them. Recently, my Doctor told me that I would not last for the next 150days due to cancer problem.Though what disturbs More ...
4980  Classified as a Generic scam G Citi Bank Notification    Citi Bank
SUMMARY: Citi Bank Notification
Citi Bank <accounts@kcfcu.org>
Dear CitiBank
Member,
We regret to inform you that we
had
to lock your  account access because
we have reasons to believe
that it may have been compromised by outside
parties.
In order
to protect your sensitive information, we temporarily suspended
your
account access.
Click here now to
reactivate your account access and confirm your
identity by
completing the secure form what will appear.
This is a security measure that will ensure that
you are
the only person with
access to the account.
Thank you for your
time and consideration in this matter.
Please do not reply to
this message. Please forward your inquiries to our
Customer Service department. You will receive an answer in 48
hours. More ...
4981  Classified as a Advance Fee Fraud/419 scam S CO-ASSISTANCE    Ben Morgan
SUMMARY: CO-ASSISTANCE
Ben Morgan <barrbenmorgan605@yahoo.com>
Attn: Friend,It is with heartfelt hope that I write to seek your co-operation and assistance in the contextstated below, I am Barrister Ben Morgan ,the personal Attorney to the late Mr. Predesh Kumar. I got your contact through the help of directories from a newsletter of a regular magazine, having noted the confidence reposed on your person by the sponsor of the recommendation.My late client was the Chief Executive Officer of {Shell Gas Direct, UK} for 10 years and he wasretired on the 30th day of September 2002. After a month, My client and his entire family died ontheir way to a Conference in an Automobile crash on the 13th day of November 2002. Before his death my client had a total sum of $10,652,000.00(USD) with a Finance House hoping of transferring the fund to his country {ICICI BANK INDIA} after his retirement as soon as he comes
back from the conference.According to the {DEED OF WILL} made be my la More ...
4982  Classified as a Advance Fee Fraud/419 scam S COMPLIMENT,FROM MRS HELLEN UWANDI.    mrshellen@katamail.com
SUMMARY: COMPLIMENT,FROM MRS HELLEN UWANDI.
"mrshellen@katamail.com" <mrshellen@katamail.com>
COMPLIMENT,FROM MRS HELLEN UWANDI.
I do hope my letter will not embarrass you since there was no previous Correspondence held with
you. MY Getting your address is the handwork of the almighty God. Since then, I have been very much
hopeful that you will assist us irrespective of the fact that the present world is full of
dishonesty and distrust.
Firstly,I will wish to introduce myself. I am Mrs.Hellen Uwandi,from Sierra Leone; I am the wife
of,CPL Uwandi.My husband was the Leader of the Revolutionary United Front until he was dethroned
and arrested early last year by President TEJAN KABBAH which later handed him over to the United
Nations war crime tribunal were he later died in detention.As a result of this position in the
government,my son (SAM  UWANDI) and l tried and later succeeded in securing some of his
More ...
4983  Classified as a Advance Fee Fraud/419 scam S Waiting for your response    mrissah_ usufu008
SUMMARY: Waiting for your response
"mrissah_ usufu008" <mrissah_usufu008@hotmail.fr>
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 In an account that belongs 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 becau More ...
4984  Classified as a Advance Fee Fraud/419 scam S pls come to my aid    hassan
SUMMARY: pls come to my aid
"hassan" <hass_zayat@yahoo.com>
Greetings to you.
I am Zayat Hassan, an 22yrs of age orphan from lebanon but
presently in Cote D' Ivoire.
I'm writing with due respect and heartful of tears,
purposely for an uncommon assistance i'm trying seek
from you, base on the fact that i want a reliable and
reputable person to handle this confidential transaction
which involves the transfer of a huge sum of money to a
foreign account requiring maximum confidence.
After going through your profile,i still want to know more
about you in order to get more acquinted to you because
i'll like to have you as my gaurdian/foreign partner so as
to be able to transfer my inherited fund of $6.5 Million
U.S Dollars into your account and then you assist me to
come over and meet with you and i start a new life all over
again by furthering my education and investing my money More ...
4985  Classified as a Advance Fee Fraud/419 scam S ASSALAM AILEKUM--ISLAMIC PILGRIMAGE SPONSORSHIP    PROF KHALED HUSSEIN
SUMMARY: ASSALAM AILEKUM--ISLAMIC PILGRIMAGE SPONSORSHIP
"PROF KHALED HUSSEIN" <pubislam@lycos.co.uk>
Ye will not attain unto piety until ye spend of that which ye love. And whatsoever ye spend, Allah
is aware thereof.] (Aal `Imran 3:92).
World Islamic empowerment group, is organizing a progrramme whereby muslims from all over the world
who are not financially priviledged to make the visit to the Hajj on their own are beign sponsored
by the ISLAMIC PILGRIMAGE SPONSORSHIP ,especially our muslim brothers in the third world zone.
Beneficiary of this programme are accepted after due recommendation by the Islamic group of his /
her own country of origin.
We enjoin our muslim brothers/sisters from around the world who wish the success of this programme
to help in making this programme a profound success by making generous contributions.
Muslims are enjoined to give charity without reproach to the recipient. It is a More ...
4986  Classified as a Advance Fee Fraud/419 scam S IMPORTANT MESSAGE    gazi jim williams
SUMMARY: IMPORTANT MESSAGE
gazi jim williams <pagelink13_sgtcol@yahoo.com>
FROM: Sgt. Gazi Jim Williams. Important Message To President / Managing Director..  Good day, My name is Gazi Jim Williams, I am an American soldier, I am serving in the military of the 1st Armored Division in Iraq, As you know we are being attacked by insurgents everyday and car bombs.We managed to move funds belonging to Saddam Hussien's family. The total amount is US$25 Million dollars in cash, mostly 100 dollar bills. We want to move this money to you, so that you may invest it for us and keep our share for banking. We will take 70%, my partner and I. You take the other 30%. no strings attached, just help us move it out of Iraq, Iraq is a warzone. We plan on using diplomatic courier and shipping the money out in one large silver box, using diplomatic immunity.If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can More ...
4987  Classified as a  scam  Cash Your Award $500,000usd    Mrs Phuk Rogers
SUMMARY: More ...
4988  Classified as a Employment/Job scam E Open vacancy: Perfect offer    Chrystal
SUMMARY: Open vacancy: Perfect offer
Chrystal <Truman@logansvideos.com>
Highly Paid Secondary Job
We are writing you on behalf well-known company founded in USA which main field of operation is financial services such as
escrow services for buyers and sellers on online auctions worldwide, offered both on the closed commercial auctions (stock sales, business
sale, etc) with the limited number of buyers and public online auctions such as
ebay.com, amazon.com, yahoo.com etc.
This is a part time position. Your schedule will be flexible. You will need to spend on average 3 hours per day, Monday-Friday.
This is a work at home position. All communication will be online.
Requirements: You need to have Internet access and email.
No entrance fees or any fees at all are required. All fees
related to this employment are covered by the company.
A position within our company on a trial period for one month starting from the be More ...
4989  Classified as a Advance Fee Fraud/419 scam S i need your reply   
SUMMARY: =?iso-8859-1?Q?i=20need=20your=20reply?=
bishopalpha@zipmail.com.brAttached Message:
deposit account with the bank and no other person know about this account=
or
have any information relating to this account.The account has no benefici=
ary
nor did next-of-kin other than him and my investigation reveal that his
supposed next-of-kin died along with him in the crash.Since then, I have
made several enquiries to locate any of his extended relatives, this has
also proved unsuccessful. After several unsuccessful attempts, I decided
to
contact you.
I'm contacting you to assist in remittance of a dormant fund as the next
of
kin left behind by Mr.Marcus Brenner so as not to allow the bank confisca=
te
or declare the funds unserviceable according to Benin Republic financial
law
on unclaimed bills which the government usually map out for the purchase
of
ammunitions which are th More ...
4990  Classified as a Generic scam G CONTRACT OF A MULTIMILLION DOLLAR AWARD    malu tony
SUMMARY: CONTRACT OF A MULTIMILLION DOLLAR AWARD
"malu tony" <ministryofhealth6_department@hotmail.com>
DEPARTMENT OF SCIENCE AND INNOVATION
JOHANNESBURG,SOUTH AFRICA.
Sir/Madam,
This letter is to bring to your notice that my department,science and
innovation department south
africa are offering tenders to companies or individuals who are capable of
supplying this industry
some hospital equipments as we are in total upgrading of all our machines
and aminities.
On the above note, we invite you to please forward us your company’s
brochures on your services to allow us study and choose what exactly that we
need.You may be the lucky winner of the multi million Dollar contract award.
We look forward to hearing from you soon.
Yours Truly,
Kuma Luma
(Manager Customer Operation Services)
_________________________________________________________________
FREE pop-up bl More ...
4991  Classified as a Advance Fee Fraud/419 scam S GOOD WILL MESSAGE FROM BISHOP ODUMEGWU...    Bishop David Odumegwu
SUMMARY: GOOD WILL MESSAGE FROM BISHOP ODUMEGWU...
"Bishop David Odumegwu" <bishop.odumegwu_2006@hotmail.com>
HOLY TRINITY CHRISTAINS MISSION
465 Trinity Avenue Enugu
Tell: +234-8037922795
Email: bishop_david_odumegwu@yahoo.com
Beloved One In Christ,
I have decided to contact you based on my desperate search for a reputable
foreigner to facilitate the withdrawal and remittance of US$25 Million
(Twenty five Million United States Dollars)belonging to one of our
parishioner By name Raymond W. LeBoeuf.
It is hearth breaking that the cold hands of death would snatch away from us
this Priceless person with whom we have achieved so much.
I am Bishop David Odumegwu, The Bishop of Holy Trinity Christains Mission,
Enugu Archdiocese.
On the 17th of June 2004, Engineer Raymond W. LeBoeuf an European (Oil
consultant/contractor with our National Oil & Liquidified Gas Sector) was
More ...
4992  Classified as a Generic scam G Tbe direct membersbip association for federal credit unions:update your Online banking account!    msc@nafcu.org
SUMMARY: Tbe direct membersbip association for federal credit unions:update your Online banking account!
"msc@nafcu.org" <msc@nafcu.org>
Dear NAFCU member,
As part of our security measures, we regularly screen activity in Federal Credit Union network.We recently noticed the following issue on your account: A recent review of your transaction history determined that we require an update of your account in order to provide you with secure services. Case ID Number:
PP-065-617-349 For your protection, we have limited your access, until additional security measures can be completed. We apologize for any inconvenience this may cause. Please restore your 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.
http://www.nafcu.org/profile_verification/index.htm
We thank you for your prompt attention to this matter. Please understand that this is a security mea More ...
4993  Classified as a Generic scam G Tbe direct membersbip association for federal credit unions:update your Online banking account!    msc@nafcu.org
SUMMARY: Tbe direct membersbip association for federal credit unions:update your Online banking account!
"msc@nafcu.org"<msc@nafcu.org>
Dear NAFCU member,
As part of our security measures, we regularly screen activity in Federal Credit Union network.We recently noticed the following issue on your account: A recent review of your transaction history determined that we require an update of your account in order to provide you with secure services. Case ID Number:
PP-065-617-349 For your protection, we have limited your access, until additional security measures can be completed. We apologize for any inconvenience this may cause. Please restore your 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.
http://www.nafcu.org/profile_verification/index.htm
We thank you for your prompt attention to this matter. Please understand that this is a security meas More ...
4994  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU DOING?    MR.FIFIELD.SCOTT
SUMMARY: HOW ARE YOU DOING?
"MR.FIFIELD.SCOTT" <fifield2@adinet.com.uy>
FROM: MR.FIFIELD SCOTT.
PO Box 709
London, KY 40743-0709
WWW.CVNB.COM
DEAR,
I AM MR.FIFIELD SCOTT, BANK AUDITOR WITH THE CUMBERLAND VALLEY
NATIONAL BANK HERE IN LONDON, UK. I AM WRITING THIS LETTER TO ASK FOR
YOUR ASSISTANCE AND FULL CO-OPERATION TO CARRY OUT THIS BUSINESS
OPPORTUNITY IN MY DEPARTMENT WITH YOU.I WANT TO TRANSFER AN ABANDONED
SUM VALUED AT Â15.7M (FIFTEEN MILLION, SEVEN HUNDRED THOUSAND POUNDS
STELLING) BELONGING TO LATE MICHAEL ELDRIGE .A PETROCHEMICAL
CONSULTANT, WHO LIVED AT TORTIHAMBRIGE, LONDON.UK.
HE DIED SINCE 1995. AND HIS ACCOUNT HAS BEEN LEFT DORMANT EVER SINCE
HIS DEATH. WITH NO NAMED BENEFACTOR TO THE FUND. THE MANAGEMENT AND
THE LEGAL DEPARTMENT OF OUR BANK IN A RECENT MEETING HELD LAST WEEK,
RECOMMENDED THAT THE ACCOUNT OF MICHAEL ELDRIGE, SHOULD BE DECLARED
More ...
4995  Classified as a Advance Fee Fraud/419 scam S your response    mark elvis
SUMMARY: your response
"mark elvis" <mark_elvis9@hotmail.co.uk>
Dear Friend,
It is with heartfelt hope that I write to seek your
co-operation and assistance in the
context stated below,
I am Barrister
mark elvisr,the personal Attorney
to the late Mr.LARRY moore. I got
your contact
through the help of my sister-in-law that works
with the
American Chambers of Commerce and Tourism,
though I did not disclose to her
my humble intention for an honest foreigner like
you, having noted the confidence
reposed on your person by the sponsor of the
recommendation.
My late client was the Chief Executive officer
of {Shell Development Company}
for 15 years and he was retired on the 30th
day of September 2002.
After a month, My client and his entire
family died on their way to a
Conference in a Plane crash on the 30th
day of October 2002.
Bef More ...
4996  Classified as a Generic scam G Urgent Attention Please    Godfred Akwesi
SUMMARY: Urgent Attention Please
"Godfred Akwesi" <gakwesi2@canada.com>
Dear friend,
My name is Godfred Akwesi, I am the manager of
International Commercial bank of Ghana koforidua
branch in the eastern region of Ghana.
I write you this Letter in good faith; I am 47 years
old with three kids. I have packaged a transaction
that will benefit you and me as the branch manager of
the International Commercial bank it is my duty to
send a report to my head office in the capital city
Accra at the end of each year business. On the course
of the last two years 2004 business report, I
discovered that my branch in which I am the manager
made seven million our hundred thousand united state
dollars ($7,400,000.00) which my head office are not
aware of and will never be aware of it.
I have deposited this funds on what we call fixed call
account with no beneficiary. As the branch manager More ...
4997  Classified as a Advance Fee Fraud/419 scam S FROM: MR.FIFIELD SCOTT.    MR.FIFIELD.SCOTT
SUMMARY: FROM: MR.FIFIELD SCOTT.
"MR.FIFIELD.SCOTT" <fifield2@adinet.com.uy>
FROM: MR.FIFIELD SCOTT.
PO Box 709
London, KY 40743-0709
WWW.CVNB.COM
DEAR,
I AM MR.FIFIELD SCOTT, BANK AUDITOR WITH THE CUMBERLAND VALLEY
NATIONAL BANK HERE IN LONDON, UK. I AM WRITING THIS LETTER TO ASK FOR
YOUR ASSISTANCE AND FULL CO-OPERATION TO CARRY OUT THIS BUSINESS
OPPORTUNITY IN MY DEPARTMENT WITH YOU.I WANT TO TRANSFER AN ABANDONED
SUM VALUED AT Â15.7M (FIFTEEN MILLION, SEVEN HUNDRED THOUSAND POUNDS
STELLING) BELONGING TO LATE MICHAEL ELDRIGE .A PETROCHEMICAL
CONSULTANT, WHO LIVED AT TORTIHAMBRIGE, LONDON.UK.
HE DIED SINCE 1995. AND HIS ACCOUNT HAS BEEN LEFT DORMANT EVER SINCE
HIS DEATH. WITH NO NAMED BENEFACTOR TO THE FUND. THE MANAGEMENT AND
THE LEGAL DEPARTMENT OF OUR BANK IN A RECENT MEETING HELD LAST WEEK,
RECOMMENDED THAT THE ACCOUNT OF MICHAEL ELDRIGE, SHOULD BE DECLARED More ...
4998  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND    auditor jone
SUMMARY: URGENT RESPOND
"auditor jone" <jclobus1@myway.com>
DR. COLUMBUS JONE15 BISHOP CLOSE OFF,SHEPHSTONE LONDON.TEL: +44-763427915 +44-763427918 FAX: +44-763427916(TRANSFER OF (8.2 million USD)Attn:My name is Dr.Columbus jone,I am the operational manager in account management section incharge of credit and foreign bills of one of the prime banks here in london. I am writing in respect of a foreign customer of my bank who perished on EGYPTIAN Boeing 737 PLANE CRASH into the red sea with the whole passengers aboard. There is an account opened in this bank by this great late diamond and oil magnet who died without a written or oral WILL attatched to the account. Since his death I personally has watched with keen interest to see the next of kin but all has proved abortive as no one hascome to claim his funds and no other person knows
about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of his More ...
4999  Classified as a Advance Fee Fraud/419 scam S From Pat    Mrs. Patricia Khalid ibn Saqr al Qasseemi.
SUMMARY: From Pat
"Mrs. Patricia Khalid ibn Saqr al Qasseemi." <pat_khalid@yahoo.co.uk>
Sir,
I was privileged to come across your contact through my personal check with your country Investment
Portal and I decided that I should establish a communication with you to acquiring some information
on lucrative investment or establishment in your country.
Be it as it may, I will appreciate if you can be of good assistance to me as I am willing to invest
my money with you in your country provided I will have a good partner or investor as well fund
manager who will guild on this business framework and as thus, share with me the dividend in any
venture which we have considered lucrative to invest in and I have not managed any business before
but have always dream of running my own establishment hence my desire to recapitalize in your
country Investment market either in oil or real estate.
Further to this, I wil More ...