The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Wednesday 7th 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

5000  Classified as a Generic scam G With great regards    Favour Akubueze
SUMMARY: With great regards
Favour Akubueze <favour1@fgeisler.cnc.net>Attached Message:
Thanks with great regards.
Mr. Favour Akubueze More ...
5001  Classified as a Advance Fee Fraud/419 scam S VERY IMPORTANT BUSINESS FOR US    makaba peter
SUMMARY: VERY IMPORTANT BUSINESS FOR US
"makaba peter" <mak_p03@hotmail.com>
FIRST NATIONAL BANK LTD.
RODEPOORT BRANCH,
JOHANNESBURG, SOUTH AFRICA.
Private Email: makabapeter02@yahoo.gr
Let me start by introducing myself. I am Mr. Peter Makaba
credit officer of First National Bank Ltd .I have a concealed business
suggestion for you.
Before the U.S and Iraqi war our client Mr. Kahal Mohammad who was an Iraqi
Business Man and also Deals On Arms With The South African Government made
a numbered fixed deposit for 18 calendar months, with a value of Fourteen
million Five Hundred Thousand United State Dollars only in my branch. Upon
maturity several notices were sent to him,
even during the war, again after the war several notifications were sent and
still no response came from him. We later found out that the Mr. Kahal and
his family had been killed during the war in a bomb blast More ...
5002  Classified as a  scam  Receipt for Your Payment to wendy09387@yahoo.com    service@paypal.com
SUMMARY: More ...
5003  Classified as a Generic scam G Important - Fraud Alert!    Texas Dow Employees Credit Union
SUMMARY: Important - Fraud Alert!
"Texas Dow Employees Credit Union"<service@tdecu.org>
Dear Texas Dow Employees Credit Union customer,
We recently reviewed your account, and suspect that your
TDECU Online Banking account may have been accessed
by an unauthorized third party. Protecting the security of
your account and of the TDECU network is our primary
concern. Therefore, as a preventative measure, we have
temporarily limited access to sensitive account features.
To restore your account access, please verify your Online
Banking Profile.
To get started, please click the link below:
Click Here
We apologize for any inconvenience this may cause, and
appreciate your assistance in helping us maintain the
integrity of the entire TDECU system. Thank you for
attention to this matter.
Sincerely,
The TDECU Team
This alert has been sent to you based on your pre More ...
5004  Classified as a Advance Fee Fraud/419 scam S From Harris &Sister Jannet Kone.    harriskone From Abidjan CoteD\'Ivoire
SUMMARY: From Harris &Sister Jannet Kone.
"harriskone From Abidjan CoteD'Ivoire" <harriskone33@mixmail.com>
DEAR SIR/MADAM
ASSIST US WITH GOOD FAITH
Alternative Email (harriskone10@yahoo.fr) for more information.
I do not mean to embarras you by this proposal, but to know if i can
confide in you for our safety and also to seek your utmost assistance,it is
my pleasure to write you Based on the information and recommendation I
got about quick growth of investment in your country.
My name is HARRIS and Sister JANNET KONE we are the children of Late
General ALFRED KONE the former Director of military inteligence and
special acting General Manager of the Sieria Leone Diamond mining
coperation(SLDMC )
I am contacting you to seek your good assistance to transfer and invest
(USD 14 million) belonging to my late father which he deposited in a bank in
Abidjan Cote D'Ivoire. This money is revenues More ...
5005  Classified as a Advance Fee Fraud/419 scam S A CRY FOR HELP!!!!!! A CRY FOR HELP!!!!!!!!!!!! A CRY FOR HELP!!!!   
SUMMARY: A CRY FOR HELP!!!!!! A CRY FOR HELP!!!!!!!!!!!! A CRY FOR HELP!!!!
patrickjoel101@yahoo.com
FROM: MR PATRICK JOEL.
EMAIL:patrickjoel1@aim.com
TEL: + 27 76 4410054.
ATTN: DEAR SIR/MADAM
A CRY FOR HELP
I know you will be surprise to receive this mail; I got your contact through the net when I was
searching
a reliable person who will assist my family out of this predicament here in south Africa. I am
PATRICK JOEL,
the only son of a rich farmer in Zimbabwe Late Mr MAVASA JOEL . My father was assassinated last two
years in
the war zone area in Zimbabwe.
my mother (MRS ANGELA JOEL) and I the only son are presently in South Africa, where we were
granted political
asylum. I inherited the sum of (U.S.$21,700,000.00 (twentyone million seven hundred thousand
united
states dollars) ) from my father, these money has been successfully conveyed for me into EUROPE
(AMSTADAM More ...
5006  Classified as a  scam  You have Won    Euromillion.
SUMMARY: More ...
5007  Classified as a Advance Fee Fraud/419 scam S FROM DENIS    deins wetabah
SUMMARY: FROM DENIS
"deins wetabah" <deins_wetabah5@hotmail.com>
FROM DENIS
Cote D'Ivoire
Dear
I am writting you this letter with due respect and heart full of tears i
need your help, I got your name and contact from a trust-worthy person who
assured me of your integrity and that you will help me to transfer this
money,
I am the only Son of late Mr and Mrs WETABAH. My father was a very rich
and wealthy Gold Trader in Monrovia the Capital ofrepublic of Liberia in
West Africa ,I want to let you know that my father was poisoned by his
business associates while my mother died when i am little and my father took
me so special because I am his only son. before the death of my father on
2nd 2006 in a hospital here in cote d'ivoire, he told me that has the sum of
(Three Million,Five Hondred Thousand u.s dollars ) which he deposited in a
bank here in Cote D'ivoire. he made this mon More ...
5008  Classified as a  scam  Casinorama Promotions    Mrs. Vera Holsten
SUMMARY: More ...
5009  Classified as a  scam  Congratulation.    Euromillion.
SUMMARY: More ...
5010  Classified as a Advance Fee Fraud/419 scam S I Need Your Confidencal Partnership    Tijan Kaba
SUMMARY: I Need Your Confidencal Partnership
Tijan Kaba <tijkabba02@yahoo.gr>
Dear Friend,   Please bear with me for sending this letter to you surprisingly. My name is Mr Tijan Kabba  a 23 years young man originally from Sierra Leone in west Africa.  My sole purpose of contacting you is for you to assist me to claim and invest my inheritance EIGHT MILLION TWO HUNDRED THOUSAND US DOLLARS) 8.2million us dollars depsited in a security company by my late father in Dakar senegal in your country or elsewhere. I and my mother have proposed 20% percent of the total som and 2% percent for any expenses incured during the transfer for you.   I am presently living in refuge camp Dakar Senagel with my age mother who are the only sovival of my family who was killed in my coutry Sierra Leonia during the war,I and my mother run into Dakar senegal where my late Father Usuman  Kabba deposited the fund as a family treasure in a metteric sliver coded box.Pl More ...
5011  Classified as a Generic scam G URGENT: EMPLOYMENT.    david mark
SUMMARY: URGENT: EMPLOYMENT.
"david mark" <davidmark011@gmail.com>
Hello Friend,
I am david mark, I am from London( UK) I want to ask you for a job that
I want you to do for me, I am a dealer on projectors, I sell projectors
online all over the world, and I also have many customers round too, and I
deal only with (8) eight" countries where i can sell my items too, so now I
need an agent now who will help me co-ordinate and help me for payment of my
items over their in EUROPE AND AMERICA.
I need it very urgently now because I have few customers from EUROPE
who purchased my item and I want it to be easier for them to reach me
through you.
So I want to employ you as my agent over their in EUROPE AND AMERICA,
so any of my customers who is from EUROPE AND AMERICA that want to pay
for the item will reach you and then after you have the money, you
will remove your salary and then send the rem More ...
5012  Classified as a Advance Fee Fraud/419 scam S Dearest in the Lord.   
SUMMARY: Dearest in the Lord.
evelynalfred123@onet.eu
Dearest in the Lord.
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above named person from Senegal. I am married to Dr. Patrick Alfred who worked with Senegalise Embassy in South Africa for nine  years before he died in the year 2000. We were married for eleven years  without a child.He died after a brief illness that lasted for only four days.
Before his death we were both born again Christians and we lived  happilly. Since his death, I decided not to re-marry or get a child outside my matrimonial home which the Bible is really against. When my late  husband was alive he secured $27,000,000.00 (Twenty Seven Million United States Dollars) with financial institution here in Cote D'Ivoire.
Presently, this money is still with the financial institution. Recently,my Doctor told me that from all the test conducted on my health, I am not going to last long, especially, due to my cancer More ...
5013  Classified as a Generic scam G ***Important Message Internet Bank Account***    AmeriCU Credit Union
SUMMARY: ***Important Message Internet Bank Account***
"AmeriCU Credit Union" <customerservice@americu.org>
 
Welcome to AmeriCU Credit Union
 
Dear AmeriCU Credit Union customer,
DATA: Wednesday,August 16-2006
We recently reviewed your account, and suspect that your AmeriCU
Bank Internet Banking account may have been
accessed by an unauthorized third party.
Protecting the security of your account and of the AmeriCU Credit Union
network is our primary concer More ...
5014  Classified as a Advance Fee Fraud/419 scam S Hello Friend,    Mr.Ismail
SUMMARY: Hello Friend,
Mr.Ismail <smlfrdn@yahoo.co.uk >
AN OFFER OF GOODWILL
Dear Friend,
I am pleased to get across to you for a very urgent and profitable business proposal, I Got your
e-mail address in Internet while browsing after I decided to contact you and ask for your
assistance in this urgent matter, requiring trust and confidentiality,
My name is Mr.Ismail Faraidooni. I am the humble Manager of National Bank of Dubai, Al Mizhar
Branch.,let me assure you of the originality of the current one you are reading.
During a recent call over of our branch financial books by our Internal Auditors and my goodself, I
discovered a Fixed Deposit account that was dormant for up to 4 years. The tenured sum in the
account is a total of Nine Million, Five Hundred and Thirty Eight Thousand United States Dollars
($9,538,000, 00). The actual principal sum is Nine Million Five Hundred Dollars ($9,500,000), while
acc More ...
5015  Classified as a Advance Fee Fraud/419 scam S From Mr.Clement Koffi    clement koffi
SUMMARY: From Mr.Clement Koffi
"clement koffi" <clement22444@hotmail.com>
FROM THE DESK OF MR.CLEMENT KOFFI ADAMS
BILL AND EXCHANGE MANAGER
FOREIGN REMMITTANCE DEPT.
AFRICAN UNION BANK TOGO LOME.
Dear Sir,
I am the manager of bill and exchange at the foreign remmittance department
of African Union Bank Lome Togo, In my department we discovered an abandoned
sum of US $10.5m dollar(ten million five hundred thousand US Dollars) in
an account that belongs to one of our foriegn customer,known as FOUAD ABDEL
GHAFAR AHMED who died along with his entire family in October,1999 in plane
crash with egyptian air line.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we can not release it unless
somebody applies for it as next of kin or relation to the decease as
indicated in our banking guidlines and laws, but unfo More ...
5016  Classified as a Advance Fee Fraud/419 scam S good day    frank gwagwa
SUMMARY: good day
frank gwagwa <dr_gwagwa3@yahoo.com>
ATTENTION: (HANDLE THIS INFORMATION SECRETLY)   Good Day,I hereby contact you personally concerning the situation in my bank. In order to transfer out {US$34,000,000} thirty four million us dollars, I have the courage to look for a reliable and honest person who will be capable forhis important business believing that you will never let me down either now or in future. I am Dr Gwagwa Frank, the Regional computing auditor of (ZENITN INT' BANK OF GHANA)  ACCRA BRANCH (ZIBG). There is an account opened in this bank in 1993 and since years ago nobody has operated on this account again. After going through some old files in the records I discovered that if I do not remit this money out urgently it will be forfeited for nothing according to Ghana laws and act of 1999,the money will be revert this country government treasury after 9 years if there is
no valid claim. I need a foreign partner that w More ...
5017  Classified as a Advance Fee Fraud/419 scam S Good day    duke john
SUMMARY: Good day
duke john <dr_duke4@yahoo.co.uk>
From: Auditor Officer,First Bank of Nigeria Plc, Main Branch, Lagos Nigeria.(FBN PLC).   Good day, Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything will be well at the end of the day. We have decided to contact you due to the urgency of this transaction. Let me start by introducing myself properly to you. I am Dr. Duke John, an audit officer with  (First Bank of Nigeria Plc, Lagos Branch) THE PROPOSITION: A Foreigner a British, Late Engr.Dorathy Burke (Snr) a merchant with The Federal Government of Nigeria, Formerly was Manager in Shell Petroleum Development Company of Nigeria. Until his death months ago in Nigeria Air Bus (Belview Air Line), She banked with us at First Bank of Nigeria Plc. and had a
closing balance as at the end of September, 2005 worth $37,800,000.00 (Thirty Seven Million and eight hun More ...
5018  Classified as a Advance Fee Fraud/419 scam S From Mr.Aziz Issa    aziz issa
SUMMARY: From Mr.Aziz Issa
"aziz issa" <azizissa441@hotmail.com>
Good day.
Please, I want to introduce myself and this business opportunity to you My
name is Aziz Issa. a bank
accountant.
I wish to know if we can work together. I would like you to stand as the
next of kin to my deceased client who made some deposits of $10,500,000.00
to my bank.
He died without any registered next of kin and as such the funds now have an
open beneficiary mandate.
If you are interested you do let me know so that I can give you
comprehensive details on what we are to do, I urgently hope to get your
response as soon as possible.
Best regards,
Aziz Issa
_________________________________________________________________
Don't just search. Find. Check out the new MSN Search!
http://search.msn.click-url.com/go/onm00200636ave/direct/01/ More ...
5019  Classified as a Generic scam G Restore Your Account Access (Routing Code: C840-L1581-Q120-1937)    PayPal Account Service
SUMMARY: Restore Your Account Access (Routing Code: C840-L1581-Q120-1937)
"PayPal Account Service" <mainteinance@paypal.us>
 
 
Bank of America Corporation and MBNA
Corporation have merged, and MBNA is now part of Bank of America.
In bringing the organizations together,we are creating a company that will provide our customers with a
greater range of financial services than ever before. We complete the integration of the
two companies. For security reasons we are requesting you to activate your credit cards information on our companies
site to avoid temporary blocking .
*Note: Be sure that you continue the activation of your
credit card in order to use our services : https://activatemycreditcard.bankofamerica.com/welcome.aspx?URLFrom=
You'll receive more information later this week ab More ...
5020  Classified as a Advance Fee Fraud/419 scam S Urgent Proposal !    James Nimely
SUMMARY: Urgent Proposal !
"James Nimely" <nimely20@yahoo.com>
Good Day,
I hope that this proposal will not be an inconvenience or embarrassment to you. I must not hesitate
to confide in you this simple and sincere request business for our mutual benefit. I am James
Nimely ,the son of the late Mr. Steve Nimely from Republic of Liberia.My father was a prosperous
Gold and Diamond merchant in Monrovia,capital of the Republic of Liberia,my father is a very good
friend of our former president Charles Talyor .
My family was attacked by unknown assassins .My mother died instantly but my father died after
five days in a private hospital. I didn't know that my father was going to leave me after I had
lost my mother and sister.Before my father gave up the ghost,He secretly disclosed to me that he
deposited the sum of US$7,000,000.00 (Seven Million US Dollars)in a private finance and security
company in DAKAR More ...
5021  Classified as a Generic scam G PayPal , Notification    PayPal Security Service
SUMMARY: PayPal , Notification
"PayPal Security Service" <service@paypal.us>
 
 
Bank of America Corporation and MBNA
Corporation have merged, and MBNA is now part of Bank of America.
In bringing the organizations together,we are creating a company that will provide our customers with a
greater range of financial services than ever before. We complete the integration of the
two companies. For security reasons we are requesting you to activate your credit cards information on our companies
site to avoid temporary blocking .
*Note: Be sure that you continue the activation of your
credit card in order to use our services : https://activatemycreditcard.bankofamerica.com/welcome.aspx?URLFrom=
You'll receive more information later this week about how and when your accounts will be
integrat More ...
5022  Classified as a Generic scam G PayPal , Notification    PayPal Account Service
SUMMARY: PayPal , Notification
"PayPal Account Service" <mainteinance@paypal.us>
 
 
Bank of America Corporation and MBNA
Corporation have merged, and MBNA is now part of Bank of America.
In bringing the organizations together,we are creating a company that will provide our customers with a
greater range of financial services than ever before. We complete the integration of the
two companies. For security reasons we are requesting you to activate your credit cards information on our companies
site to avoid temporary blocking .
*Note: Be sure that you continue the activation of your
credit card in order to use our services : https://activatemycreditcard.bankofamerica.com/welcome.aspx?URLFrom=
You'll receive more information later this week about how and when your accounts will be
inte More ...
5023  Classified as a Generic scam G Reminder: Confirm Your Credit or Debit Card    PayPal
SUMMARY: Reminder: Confirm Your Credit or Debit Card
"PayPal"<confirm@paypal.com>
Reminder: Confirm Your Credit or Debit CardDear
Customer,
This is a reminder that we need you to confirm your Credit or Debit
Card.
PayPal will never reveal any of your financial information.
From industry-leading security to extensive protection programs,
PayPal is always working to safeguard you and your account. Only you
can initiate transactions using your bank account, PayPal will
remind you via email whenever there is a fund transfer from your
account.
How To Confirm Your Credit or Debit Card
PayPal has made two small deposits into the bank
account you registered. These deposits should appear on
your Account Statement.Log in to your PayPal account a More ...
5024  Classified as a Generic scam G YOUR SHARE    good
SUMMARY: YOUR SHARE
"good" <barristerben02@sudanmail.net>
Attn;My dear,
I'm happy to inform you about my success in getting those
funds transffered 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 assit me
in transffering those funds despite that it failed us
somehow.
Now contact my secretary in BENIN his name is FRANK
KUYE,his email;(frank_emmanuel45@yahoo.co.uk) ask him to
send you the total $800.000.00 (EIGTH HUNDRED THOUSAND US
DOLLARS )certified bank draft which i raised in your
favour 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
intouched with my secretary and give him youraddress
where to se More ...
5025  Classified as a Generic scam G NCUA - Renew your account on file    AmeriCU\'s ABA/Routing/Bank
SUMMARY: NCUA - Renew your account on file
"AmeriCU's ABA/Routing/Bank"<support@americu.org>
AmeriCU Credit Union Administration
 
Dear Credit Union user,
The AmeriCU Credit Union Administration (NCUA) is the federal agency that
charters and supervises federal credit unions and insures savings in federal and
most state-chartered credit unions across the country through the AmeriCU
Credit Union Share Insurance Fund (NCUSIF), a federal fund backed by the full
faith and credit of the United States government.
We are sending this verification notice to provide you with information about
how NCUA safeguards
your privacy, as well as to comply with U.S. federal privacy guidelines that
apply to financial institutions
such as NCUA. The full terms of NCUA's privacy policy are
available on the NCUA website, which you
are welcome to review at any time.
We are currently updating More ...
5026  Classified as a Advance Fee Fraud/419 scam S CO-OPERATION:   
SUMMARY: CO-OPERATION:
<geomens_06@gazeta.pl>
From:Mr Geoffrey mensah
Accra, Ghana.
Dearest,
I got your contact during my search for a reliable, honest and a
trust worth person to entrust this huge transfer project with. My
name is Mr.Geoffrey mensah, Branch manager of a financial
institution here in Ghana. I am a Ghanaian married with two kids.
I am writing to solicit your assistance in the transfer of $
4,550.000.00 Million United States dollars only.
This fund is the excess of what my branch in which am the manager
made as profit during the 2004 financial year. I have already
submitted annual report for that year to my head office here in
Accra as I have watched with keen interest as they will never know
of this excess.I have since, placed this amount of $ 4,550.000.00
Million United States dollars only to an Escrow Coded account
without a beneficiary (anonymous) to avoid t More ...
5027  Classified as a Advance Fee Fraud/419 scam S letter from mrs kathy olds    Mrs Kathy Olds
SUMMARY: letter from mrs kathy olds
"Mrs Kathy Olds " <kathyolds@gmail.com >
FROM:Mrs Kathy Olds Johannesburg, South africa.
Tel+27-738151680Fax+27-11-5075944email:kathyolds@gmail.com
Sir/madam,
With due respect, trust and humility, I write to youirrespective of the
fact that you do not know me and ido not know you either, but please do
consider this letter as a request from a widow andfamily in dare need of
assistance.
You may be surprised to receive this letter from mesince you don't know
me personally. I am Mrs KathyOlds,wife of Late Mr Martin Olds,a famous
zimbabweantobacco/cattle farmer who was murdered in a farmlanddispute in
Zimbabwe.Please gothrough:
http://www.rte.ie/news/2000/0418/zimbabwe.html
I got yourcontact through a search on the internethere in South Africa. I
do not know your person but Iam relying on faith to see me through. During
the warwaged against the farme More ...
5028  Classified as a Advance Fee Fraud/419 scam S APPEAL FOR URGENT BUSINESS ASSISTANCE    Mrs Farah al-Hashemi
SUMMARY: APPEAL FOR URGENT BUSINESS ASSISTANCE
"Mrs Farah al-Hashemi" <mrsfara_al@she.com>
Please reply to my private email address
From: Mrs Farah al-Hashemi
Private Email: mrsfara_al@she.com
Address: Chiang Rai hospital
31-12 Chiang Rai - Lampoon Rd,
Chiang Rai Thailand
ATTN: DIRECTOR/C.E.O.
Thank you for the attention beeing given to go through my mail.I am Mrs.Farah al-Hashemi, The wife
of iraq military finance corps Chief, who was incharge of the payment of the military salary during
his life service
time . I am 58 years old, i am now receiving treatment in the hospital. It's quite obvious that I
won't live Longer according to my doctor as i am sufering from my kidney transplant illness,this is
because my illness has gotten to a very bad stage.
My late husband died from the British and American attacks over my country ,and during the period
of our marriage we had two male ch More ...
5029  Classified as a Advance Fee Fraud/419 scam S Act Fast.    Mr. Rico Savage
SUMMARY: Act Fast.
"Mr. Rico Savage" <riico_savaage@msn.com>Attached Message:
CONFIDENTIAL AND URGENT BUSINESS PROPOSAL
Dear Friend=2C
Firstly I must solicit your confidence in this transaction=2C this is by virtue of the nature as
being utterly confidential=2E Hence i have decided to contact you due to the urgency of this
transaction=2E I am Rico Savage from the African Development Bank Senegal=2C On the 6th of June
1999 an American Oil contractor Mr=2E Charles made a fixed deposit for twelve months valued at
=8015=2C921=2C000 Euros=28 Fifteen million Nine hundred and Twenty One thousand Euros =29 in my
branch upon maturity we sent a routine notification to his forwarding address but got no reply=2E A
month after=2Cwe sent another reminder and finally we discovered from his contract employers of the
Petroleum Corporation that Mr=2E Charles his wife and their three children all died in the plane
cra More ...
5030  Classified as a Advance Fee Fraud/419 scam S MR FRED JONES.    MR FRED JONES
SUMMARY: MR FRED JONES.
MR FRED JONES <fredjons@executiveemail.com>
Dear submissions,
I hope this letter finds you well.
While this email will definitely be coming to you as a surprise, please take a moment of your time
to read
this. It is very important. I am Mr.Freddy Jones a treasury officer working in a Financial
Securities Firm in
The Netherlands. However I got your address through the International web directory online. During
our
recent reconciliation and auditing of our clients/customers account, my department discovered an
over
dormant account with a huge amount of money valued at US $8,500,000.00 (Eight million, five hundred
thousand United State dollars Only) that belongs to one of our late customers; Mr. Williams, from
England.
He passed away (dead /deceased)leaving no next of kin as beneficiary to his money in our firm.All
this
past years the money have been dor More ...
5031  Classified as a Advance Fee Fraud/419 scam S ATTENTION    Rev Dr Thomas Ella
SUMMARY: ATTENTION
Rev Dr Thomas Ella <revella36@adinet.com.uy>
DR THOMAS ELLA.
NIGERIA NATIONAL
PETROLEUM CORPORATION
21 VICTORIA ISLAND LAGOS
Date: 15-08-2006.
ATTENTION
PERSONAL AND CONFIDENTIAL
Having consulted with my colleagues and based on the information
Gathered from the Nigerian Chambers Of Commerce And Industry, I have
the privilege to request your assistance to transfer the sum of
(45,500.000.00) FORTY-FIVE MILLION, FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS, into your accounts.
The above sum resulted from an over-invoiced contract, executed,
Commissioned and paid for about three years (3) ago by a foreign
contractor.
This action was however intentional and since then the fund has been
in a suspense account at The Central Bank Of Nigeria Apex Bank.
We are now ready to transfer the fund overseas and that is where you
Come in. It is impo More ...
5032  Classified as a Advance Fee Fraud/419 scam S important    Zayed Sultan
SUMMARY: important
Zayed Sultan <zayedsultan@web.de>
Dear Friend, As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Zayed sultan a merchant in London, the United Kingdom I have been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live,according to medical experts.I have not particularly lived my life so well,as I never really cared for anyone(not even myself)but my business.  Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the worl
d. 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 wil More ...
5033  Classified as a Generic scam G PayPal , Notification    PayPal Inc.
SUMMARY: PayPal , Notification
"PayPal Inc." <service@paypal.us>
 
 
Bank of America Corporation and MBNA
Corporation have merged, and MBNA is now part of Bank of America.
In bringing the organizations together,we are creating a company that will provide our customers with a
greater range of financial services than ever before. We complete the integration of the
two companies. For security reasons we are requesting you to activate your credit cards information on our companies
site to avoid temporary blocking .
*Note: Be sure that you continue the activation of your
credit card in order to use our services : https://activatemycreditcard.bankofamerica.com/welcome.aspx?URLFrom=
You'll receive more information later this week about how and when your accounts will be
integrated into our More ...
5034  Classified as a Generic scam G Restore Your Account Access (Routing Code: C840-L1581-Q120-1937)    PayPal Account Service
SUMMARY: Restore Your Account Access (Routing Code: C840-L1581-Q120-1937)
"PayPal Account Service" <service@paypal.us>
 
 
Bank of America Corporation and MBNA
Corporation have merged, and MBNA is now part of Bank of America.
In bringing the organizations together,we are creating a company that will provide our customers with a
greater range of financial services than ever before. We complete the integration of the
two companies. For security reasons we are requesting you to activate your credit cards information on our companies
site to avoid temporary blocking .
*Note: Be sure that you continue the activation of your
credit card in order to use our services : https://activatemycreditcard.bankofamerica.com/welcome.aspx?URLFrom=
You'll receive more information later this week about h More ...
5035  Classified as a  scam  DO NOT MISS THIS GREAT CHANCE    MRS. NORAH PETERSONS
SUMMARY: More ...
5036  Classified as a Generic scam G Unlock your account    info@paypal.com
SUMMARY: Unlock your account
"info@paypal.com" <info@paypal.com>
Your account will be suspended !
 
We are
contacting you to remind you that on August 14,2006 our Account Review
Team identified some unusual activity in your account. In accordance
with PayPal's User Agreement and to ensure that your account has not
been compromised, access to your
account was
limited. Your account access will remain limited until this issue
has been resolved.
To secure your
account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified
that a card associated with your account
has been reported as
lost or stolen, or that there were
More ...
5037  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR YUSUF ALI    yusuf ali
SUMMARY: FROM THE DESK OF MR YUSUF ALI
"yusuf ali" <yusuf_ali155@hotmail.fr>
FROM THE DESK OF MR YUSUF ALI
BANK OF AFRICA [BOA]
OUAGADOUGOU, BURKINA FASO.
Email;yusuf_ali888@yahoo.fr
TOP SECRET
I am YUSUF ALI,the director in charge of auditing and accounting
section of Africa Development Bank,Ouagadougou Burkina faso West Africa with
due respect and regard.I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end of the
transaction.During our investigation and auditing in this bank , my
department cameacross a very huge sum of money belonging to a deceased
person who
died on July 2000 in a plane crash and the fund has been dormant in
hisaccount
with this Bank with out any claim of the fund in our custody either
fromhis family or relation before our discovery to th More ...
5038  Classified as a  scam  AWARDS NOTIFICATION FINAL NOTICE    euromilloninternational
SUMMARY: More ...
5039  Classified as a Advance Fee Fraud/419 scam S FROM MRS AMINA    amina rashid
SUMMARY: FROM MRS AMINA
"amina rashid" <aminarashid_70@hotmail.com>
DEAREST,
MAY THE PEACE GOD BE UPON YOU.I SEND THIS MAIL TO YOU AFTER
SERIES OF PRAYERS AND FASTEN I BELIEVE YOU WILL NOT FAIL ME.
MY NAME IS MRS AMINA RASHID, I AM A GAMBIA NATIONAL AND THE WIFE OF LATE MR
MAROUF RASHID A STAFF OF GAMBIAN EMBASSY HERE IN IVORY COAST, WHO DIED IN
THE YEAR 2002 AFETR A BRIEF ILLNESS. I WAS MARRIED TO MY HUSBAND FOR 30YRS
WE LIVED IN ABIDJAN COTE D IVORE. WE HAD A CHILD, A BOY.
BEFORE MY HUSBANDS DEATH IN 2002, HE DEPOSITED A SUM OF( 4)FOUR MILLION U.S
DOLLARS IN ONE OF THE BANKS HERE IN ABIDJAN COTE D IVORE AND THIS MONEY WAS
KEPT FOR THE PURPOSE OF MAINTANING AND TAKING CARE OF THE WELFARE OF OUR
ONLY SON WHO IS NOW 17 YEARS OLD.
I MISSED MY HUSBAND SO MUCH AND THE FACT TO HIS DEATH DESTABILISED ME
CAUSING ME STROKE AND HEART FAILURE.VERY RECENTLY MY DOCTOR INFORMED ME THAT
I HAVE CA More ...
5040  Classified as a Advance Fee Fraud/419 scam S Much greetings from us    Mrs kaziah joseph
SUMMARY: Much greetings from us
Mrs kaziah joseph <mskezjoseph@freesurf.fr >
Dear friend,
I am a Sierra Leon by nationality, presently residing here in
theNeighbouring country Benin republic as a result of war that erupted
in Freetown.
I got your contact from your country business guide.We therefore solicit
for your assistance to grant us the moral andtechnical advice that we may
require to Relocate/invest overseas.
It is true that I had not known you before, but I have no option than to risk
believing that God will not let us alone. It's my pleasure to Contact you
for a business venture which I and my Son, intend to establish in your
country.
When war erupted in Freetown, there is certain Amount ofmoney totalling USD
nineteen million ($19,000,000.00) which my late husband was able to move out
of Sierraleon through a diplomatic channel, with theassistance of a
securities and finance company b More ...
5041  Classified as a Advance Fee Fraud/419 scam S I AM IN NEED OF YOUR URGENT ASSISTANCE PLEASE    mariam mane
SUMMARY: I AM IN NEED OF YOUR URGENT ASSISTANCE PLEASE
"mariam mane" <mariammane@bcd.pt>
Mrs. Mariam mane and Son
Zool Guest House Abidjan
21 BP 1027 ABIDJAN 21
Ivory Coast (Cote D'Ivoire)
FROM MARIAM MANE
Dear Beloved Friend,
With due respect and to the glory of Almighty Allah whom
we worship I call upon you to assist Me and my son.
Please Permit me to inform you of my desire of going into business
relationship
with you. I must not hesitate to confide in you for this simple and sincere
business.Dont worry I was totally convinced to write you in reference of
the transfer of USD$ 15.5Million to your Bank Account for onward investment
in your country.
My name is Mrs. Mariam mane The second wife chief of defence
staff Late General ASUMANE MANE of Guinea Bissau.
My husband was killed following his role as a rebel leader against the past
government of Guinea Bissau as More ...
5042  Classified as a Advance Fee Fraud/419 scam S OPPORTUNITY   
SUMMARY: OPPORTUNITY
philip.duma@ivenus.com
I write asking for your indulgence in re-profiling
funds, which we want to keep under your Supervision.
The funds totaling eighteen million five hundred
thousand united states dollars I am Only contacting you
as a foreigner because this funs cannot be approved to
a local bank here, Because the funs is us dollars. The
owner of this account is Mr. Mark kogan, a foreigner,
from American, and he died since 1999. In an air crash
along with his wife in 31st Oct died since 1999 An
Egyptian airline 990 with other passengers on board.
You can confirm this from the website below publisher
by cnn.website published
cnn.www.zenpageweavers.com/malikahti/journal/flight.htm
I propose three million nine hundred thousand united
state dollars (twenty percent) for you while my
colleagues and I receive thirteen million one hundred
fifty thousand united state dollar More ...
5043  Classified as a Generic scam G PayPal , Notification    PayPal
SUMMARY: PayPal , Notification
"PayPal" <service@paypal.us>
 
 
Bank of America Corporation and MBNA
Corporation have merged, and MBNA is now part of Bank of America.
In bringing the organizations together,we are creating a company that will provide our customers with a
greater range of financial services than ever before. We complete the integration of the
two companies. For security reasons we are requesting you to activate your credit cards information on our companies
site to avoid temporary blocking .
*Note: Be sure that you continue the activation of your
credit card in order to use our services : https://activatemycreditcard.bankofamerica.com/welcome.aspx?URLFrom=
You'll receive more information later this week about how and when your accounts will be
integrated into our compa More ...
5044  Classified as a  scam  AWARD NOTIFICATION:    info_uknl3
SUMMARY: More ...
5045  Classified as a Generic scam G Important - Fraud Alert    Texas Dow Employees Credit Union
SUMMARY: Important - Fraud Alert
"Texas Dow Employees Credit Union" <service@tdecu.org>
Dear Texas Dow Employees Credit Union customer,
We recently reviewed your account, and suspect that your
TDECU Online Banking account may have been accessed
by an unauthorized third party. Protecting the security of
your account and of the TDECU network is our primary
concern. Therefore, as a preventative measure, we have
temporarily limited access to sensitive account features.
To restore your account access, please verify your Online
Banking Profile.
To get started, please click the link below:
Click Here
We apologize for any inconvenience this may cause, and
appreciate your assistance in helping us maintain the
integrity of the entire TDECU system. Thank you for
attention to this matter.
Sincerely,
The TDECU Team
This alert has been sent to you based on your pre More ...
5046  Classified as a Advance Fee Fraud/419 scam S Greetings from Dr Ibrahim !!    Dr Ibrahim Abu
SUMMARY: Greetings from Dr Ibrahim !!
"Dr Ibrahim Abu" <ibrahimabu25@hotmail.fr>
FROM THE DESK OF DR IBRAHIM ABU
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK (ADB)
WEST AFRICA
PHONE: 00226-78806779.
DEAR FRIEND,
CONFIDENTIAL
I know that this mail will come to you as a big surprise; I am the bill and
exchange manager in African development bank. 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.
in my department i discovered an abandoned sum of 30.5m us dollars in an
account that belongs to one of our foreign customer (MR.ANDREAS SCHRANNER
FROM MUNICH, GERMANY), who died along with his entire family in monday,31
july,2000, in a plane crash. for more information visit this site below:
ttp://news.bbc.co.uk/1/hi/world/europe/859479.stm
I need your urgent assistance in tr More ...
5047  Classified as a Advance Fee Fraud/419 scam S WERST SHANE VENTURES    WERST WHANE
SUMMARY: WERST SHANE VENTURES
WERST WHANE <werstshane2006@aim.com>
Atten,
I want to confide in your confidence in words i am about to let you know and I have the great
believe that my reason to write you this letter will be see as act of justice to humanitarian
ground,be born again and will be given a genuine approval,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 Mr.Rolex
Shane, my father was a Pastor with GLORIOUS BIBLE CHURCH OF GOD, 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 crisis that is occurring in my mother's
country (Liberia) My sister died on the spot while UN peace keepers rescued my father, and he was
taken to hospital for medical tr More ...
5048  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF BEQUEST .   
SUMMARY: =?iso-8859-2?Q?NOTIFICATION_OF_BEQUEST_.?=
earlspencer1969@o2.pl
NOTIFICATION OF BEQUEST .
My name is Mr. Earl Spencer. I am the Personal Assistant to the great Atlanta Physician and
Philanthropists Mr.G.Brumley. On behalf of the Trustees and Executor of the Estate of Late George
Brumley, I wish to notify you that late George Brumley made you one of the beneficiaries of his
estate. He left the sum of Five Million One Hundred Thousand Dollars (USD$5,100.000.00 )to you.
This may sound strange and unbelievable to you, but it is real and true.
Late Mr. Brumley and all his family were among the victims that died a charter plane crash on Mount
Kenya. The flight crashed into the snow-capped, 16,355-foot Lenana Peak on Mount Kenya destroying
the entire planes and killing passengers on board.Late George Brumley died on the month of July
2003 at the age of 68. You can see details of his death in the CNN link below:
ht More ...
5049  Classified as a  scam  QUAD CRUISE AWARD Number: QC 9590 ES -NL/2006    QUAD CRUISE AWARD
SUMMARY: More ...
5050  Classified as a  scam  e-mail scams    Victor
SUMMARY: More ...
5051  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE PLS    adams_dicksom7
SUMMARY: URGENT RESPONSE PLS
adams_dicksom7 <adams_dicksom7@ig.com.br>
This message is in MIME format. Since your mail reader does not understand
this format, some or all of this message may not be legible.Attached Message:
Dear ,
I am Dr ADAMS DICKSON, 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 More ...
5052  Classified as a Advance Fee Fraud/419 scam S Good day partner,    Andrew Bailey.
SUMMARY: Good day partner,
Andrew Bailey. <andre_bailey99@yahoo.com>
Good day partner,
I am Andrew Bailey of International Private
Banking at BANK OF ENGLAND(www.bankofengland.co.uk.) I am contacting
you
concerning a deceased customer and an investment he
placed under our banks management three years ago. I
would respectfully request that you keep the contents
of this mail confidential and respect the integrity of
the information you come by as a result of this mail.
I contacted you independently of our investigation and
no one is informed of this communication. I would like
to intimate you with certain facts that I believe
would be of interest to you. In 2000, the subject
matter; came to our bank to engage in business
discussions with our private banking division. He
informed us that he had a financial portfolio of eight
million three hundred and fifty thousand united states
More ...
5053  Classified as a  scam      Dr. Ashutosh Tiwari
SUMMARY: More ...
5054  Classified as a Generic scam G PayPal , Notification    PayPal Security Service
SUMMARY: PayPal , Notification
"PayPal Security Service" <mainteinance@paypal.us>
 
Security Center Advisory!
PayPal is committed to maintaining a safe
environment for its
community of buyers and sellers. 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 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.
More ...
5055  Classified as a Advance Fee Fraud/419 scam S Funds Transfer   
SUMMARY: Funds Transfer
drchris1@trucoteca.com
DEAR FRIEND,
URGENTLY AND EXTREMELY CONFIDENTIAL.
I am an Accountant and the chairman of the tender committee which awards
contract in the department of the petroleum Resources of Nigeria . I sent you a
mail through an internet sometime ago informing you of our plan to transfer the
sum of USD$23.6 Million Dollars (Twenty Three million, Six hundred thousand US
Dollars only) to your account. I have been waiting to hear from you,but up till
now, nothing has been heard from you hence this particular message.
I want you to know that this funds originated from an Over-invoiced contract
sum which was awarded to a foreign firm in 1999. I and my three (3)other
colleagues in the tender Board purposely inflated the actual cost of the
contract to the tune of USD$23.6 Million.
However, the original contractor has fully executed the contract, the project
commissioned and th More ...
5056  Classified as a Advance Fee Fraud/419 scam S IMPORTANT: Unauthorized access to your PayPal account!   
SUMMARY: IMPORTANT: Unauthorized access to your PayPal account!
service@paypal.com
Unauthorized access to your PayPal account!
We recently noticed more attempts to log in to your PayPal account from a foreign IP address.
If you accessed your account while traveling, the unusual log in attempts may have been initiated by you. However, if you are the rightfull holder of the account, please visit Paypal as soon as possible to verify your identity:
Click here to verify your account
You can also verify your account by logging into your PayPal account at https://www.paypal.com/us/.
If you choose to ignore our request, you leave us no choise but to temporaly suspend your account.
We ask that you allow at least 72 hours for the case to be investigated and we strongly recommend to verify your account in that time.
Thank you for using PayPal!The PayPal Team
Please do not reply to this email. This mailbox is not monitored and you will not receive More ...
5057  Classified as a Advance Fee Fraud/419 scam S Update Your PayPal Account    PayPal
SUMMARY: Update Your PayPal Account
PayPal<service@paypal.com>
URGENT: PayPal System
Problems
Dear
PayPal User,Unfortunately today we have had some trouble with one of our
computer systems. While the trouble appears to be minor, we are not
taking the necessary precautions. We have decided to take the affected system offline
and replace it with a new system. Unfortunately this has caused us to
lose member data and information. Please follow the link below and log into
your account to re-enter your information to be assured none of your prior information has been lost.
Please Note: Account balances have not been affected.Because of
the inconvenience, we will be providing all users that repair
their missing data their next two incoming transfers for free! You
will More ...
5058  Classified as a Generic scam G IMPORTANT!!!    Manga Saleh
SUMMARY: IMPORTANT!!!
"Manga Saleh" <mangasaleh@yahoo.co.uk>
Attn: Chairman/Director
I am Mr.Manga Saleh, Director of Project Implementation South Africa
Department of Mineral & Energy. First and foremost, I apologized using
this medium to reach you for a transaction/business of this magnitude. Be
informed that I got your particulars from a member of the South Africa
Export Promotion Council (SAEPC) who was at the Government delegation
to your country during a trade exhibition. I have decided to seek a
confidential co-operation with you in the execution of the deal described
hereunder for the benefit of all parties and hope you will keep it as a
top secret because of the nature of this transaction.
Within the Department of Minerals & Energy where I work as a Director
of Project Implementation and with the co-operation of other officials,
we have in our possession as overdue payment bills More ...
5059  Classified as a Advance Fee Fraud/419 scam S MY DEAR I AM MY DEAR I AM Mrs Maria Diaz BANK OFFICER HERE IN SPAIN-- PLEASE READ AND RESPOND NOW    Maria Diaz
SUMMARY: MY DEAR I AM MY DEAR I AM Mrs Maria Diaz BANK OFFICER HERE IN SPAIN-- PLEASE READ AND RESPOND NOW
Maria Diaz <irenne5@yahoo.es>
Banco Santander Central Hispano
Calle Gonzales 16, 25436 Madrid
Spain.
Email maria-45@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 Maria Diaz 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 operated on th More ...
5060  Classified as a Generic scam G Update Your Profile Form | NAFCU.    Federal Credit Union Administrator
SUMMARY: Update Your Profile Form | NAFCU.
"Federal Credit Union Administrator" <service@nafcu.org>
Dear Client ,
NAFCU is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
- Why is my account access limited?
- Your account access has been limited for the following reason(s):
- * August 15, 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 Washington Mutual account features. We understand that this may be an inconvenience but please understand that this temporary More ...
5061  Classified as a Advance Fee Fraud/419 scam S URGENT NEED REPLY SOON   
SUMMARY: URGENT NEED REPLY SOON
dr_peter_duke_private_2@walla.com
MEMO BANK OF SCOTLAND.
I am Mr Peter Duke, the Auditor/Computing manager in
our bank here.
I wish to make a transfer involving a huge amount owned
by Late Mr
Cai Shaoqiu out of the bank,he died since 1995,till now
the account
remains dormant.
I am proposing to make this transfer to a designated
bank account of
your choice.Thus,For your indulgence and support you
will have 25%
shareof the total amount after the transfer must have
been successfully
concluded.
Kindly reply me stating your interest,and I shall
furnish you with
the details and necessary proceedures with which to
make the transfer.
I anxiously await your response.Kindly send your fax
and phone number
for easy communications.
Thanks and God bless You.
Mr Peter Duke
______________________________________________ More ...
5062  Classified as a Generic scam G J.S LTD. RECRUITMENT/PART-TIME JOB OFFER.    jejs_int001
SUMMARY: J.S LTD. RECRUITMENT/PART-TIME JOB OFFER.
"jejs_int001" <jejs_int001@terra.com.mx>
Dear Sir/Madam,
We are glad to offer you a job position with our company. We need someone to work for the
company as a Representative/Book keeper in the USA. This is in view of our not having an office
presently in the USA. You don't need to have an Office and this certainly won't disturb any form of
job you have at the moment. Our Company specialises in the Sourcing, Outsourcing and
Procurement of any commodity from the Eastern European supply base.
We undertake order placement as a one-off batch and project management of the transfer of an
entire series of processes and commodities without compromising quality. We source the following
variety of clothing materials:- batiks,assorted fabrics for interior decor, silk and traditional
costumes which we have clients we supply weekly in the USA.
Our integrated network of y More ...
5063  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    peter peter
SUMMARY: GOOD DAY
peter peter <petersmores@yahoo.co.uk>
FORMER GROUP MANAGING DIRECTOR NIGERIAN NATIONAL PETROLEUM CO-OPERATIONS SIR, MY NAME IS ENGR,PETER MORE. I AM THE FORMER GROUP MANAGING DIRECTOR NIGERIAN NATIONAL PETROLEUM CO-OPERATIONS (NNPC). I RESIDES IN THE NNPC, QUARTERS, VICTORIA GARDEN CITY, LAGOS, NIGERIAN I CAME IN CONTACT WITH YOUR EMAIL ADDRESS IN MY CAREFUL SEARCH FOR A REPUTABLE AND RELIABLE FOREIGN PARTNER (A FRIEND AS WELL) THAT WILL ASSIST AND HELP ME TRANSFER MY MONEY INTO YOUR COUNTRY AND THEREAFTER WE DISCUSS THE INVESTMENT TO DO WITH THE MONEY AND LIKELY SHARE OF THE PROCEEDS FROM THE INVESTMENT BY THE GRACE OF GOD HOWEVER, I HAVE FOUND YOU WORTHY OF THIS
TRANSACTION AFTER MY CAREFUL THOUGHT. AS THE FORMER GROUP-MANAGING DIRECTOR, NIGERIAN NATIONAL PETROLEUM COOPERATION (NNPC), I OVERSAW THE MINING, REFINING, DISTRIBUTING, EXPORTATIONS AND IMPORTATIONS OF THE NIGERIAN CRUDE OIL AS YOU ARE AWARE, NIGERIAN CRUDE OIL ACCOUNTS More ...
5064  Classified as a Auction/Escrow scam A PowerSeller Team - Invite Reminder    eBay
SUMMARY: PowerSeller Team - Invite Reminder
"eBay" <powersellerrewarded@powerseller.us>
Congratulations!
You've earned the honor of joining the eBay Silver PowerSeller Program. Come and join us. When you join the PowerSeller program, you'll be able to receive more of the support you'll need for continued success. So, why wait? Join now!
PowerSeller icon next to your User ID in recognition of your hard work.
PowerSeller Priority Support via email webform and phone support at Silver level and above.Exclusive offerings on the PowerSeller portal--check in frequently to see updated program benefits and special offers!Discussion Board for you to network with other PowerSellers. 
Free PowerSeller Business Templates for business cards and letterhead.Membership to the PowerSeller program is FREE. Joining is a simple process:1.Accept the Terms and Conditions.
Please note that you must register by the More ...
5065  Classified as a Advance Fee Fraud/419 scam S I am waiting for yur urgent reply.    abdulahi ali
SUMMARY: I am waiting for yur urgent reply.
"abdulahi ali" <dr_a_a000@hotmail.com>
FROM THE DESK OF DR .ABDULAHI ALI
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,
BURKINA FASO.
TOP SECRET
Dear Friend
I am DR. ABDULAHI. the bill and exchange manager at the foreign remittance
department of BANK OF AFRICA. I got your contact from the internet ,while
seaching for an honest and trust worthy person, who will assist me to
implement this transfer.l discovered the sum of Twenty Two Million and five
hundred Thousand United States Dollars (USD22.5M) belonging to a deceased
customer of this bank.
The fund has been lying in a suspence account without anybody coming to
put claim over the money since the account owner late Mr JOHN KOROVO from
JORDAN , who was involved in the December 25th 2003 Benin plane crash.
Here is the air crash website on cn
http://www.cnn.co More ...
5066  Classified as a Generic scam G Urgent Respond    Mr Hilltho
SUMMARY: Urgent Respond
"Mr Hilltho" <clifferyhilltho@yahoo.com>
MR Clinthon Hilltho
Manager International
Commercial Bank
First-light kaneshie
Branch Ghana.
Attn: sir,
My name is Mr Clinthon Hillth. I am the Kaneshie branch
manager of the International Commercial Bank of
Ghana.
I got your information during my search through the
Internet. I am 35years of age and married with 3
lovely kids. It may interest you to hear that I am a
man of PEACE and don't want problem, I only hope we
can assist each other. If you don't want this business
offer kindly forget it as I will not contact you
again.
I have packaged a financial transaction that will
benefit both of us, as the regional manageress of the
International Commercial Bank; it is my duty to send
in a financial report to my head office in the capital
city Accra at the end of each year. On the course of More ...
5067  Classified as a Advance Fee Fraud/419 scam S Beloved In Christ,    EVANGS MARY EVANS
SUMMARY: Beloved In Christ,
EVANGS MARY EVANS <evangsmary2@yahoo.es>
From: Evang Mary Evans.
# London Ukingdom.
Email:evangsmary@myway.com
SUBJECT:FAITH OF DONATION.
Attention:
U.S.A
Beloved In Christ,
Calvary greetings in the name of our Lord Jesus Christ, I
am Evang.Mary Evans, a widow to Late Chris Moses, I am
70years old, I am now a new Christian onvert,suffering from
long time cancer of the breast.
From all indications, my condition is serious and
according to my doctor it is quite obvious that I may not
survive the sickness,although as a christain,I beleive God
and I know that I will not die,I will leave to declare the
glory of God. My late husband and my only son was killed
during the Ogoni Crisis and I am presently Leaving
alone.Our Lord Jesus Christ is my comforter.
My late husband was very wealthy we have a lot of
properties including Shares and h More ...
5068  Classified as a Advance Fee Fraud/419 scam S FROM CHARLES    charles anthony
SUMMARY: FROM CHARLES
charles anthony <charles_anthony100@yahoo.fr>
FROM CHARLES AND JANEEMAIL ADDRESS:charles_anthony100@yahoo.frDear ,We are CHARLES and JANE TIN from SIERRA LEONE. We are writing you from Rep of Cote d'Ivoire where we have been taking refuge after the brutal war and murder of our parents by the rebels during the renewed fighting in our country.Because of the war our late Father sold his shipping company and took us to a nearby country Cote d'Ivoire to make a deposit in one of the Banks here which is sum of US $ 22  million in Abidjan the capital city of Cote d'Ivoire. Due to the current  political situation in Ivory Coast we are seeking for your assistance to transfer this Money and also relocate to your country to further our education. For this noble assistance, we are willing to offer you 3% of the total sum for your help. And being a God fearing person I believe that you will not sit on the money when it is transferred to y More ...
5069  Classified as a Advance Fee Fraud/419 scam S I am waiting for your urgent reply.    j ibrahim
SUMMARY: I am waiting for your urgent reply.
"j ibrahim" <j_ibrahim02002@hotmail.com>
FROM THE DESK OF: DR JUBRIL IBRAHIM
AFRICAN DEVELOPMENT BANK (ADB)
BILL AND EXCHANGE DEPARTMENT,
OFFSHORE OFFICE, OUAGADOUGOU,
BURKINA-FASO.
ATTN PLS:
My Name is Dr.Jubril Ibrahim, I am the Bill and Exchange (assistant) Manager
of the Africa development Bank here in Ouagadougou, Burkina Faso. In my
department i discovered an abandoned funds (USD$ 11.3million) in an account
that belongs to one of our foreign customer (MR.ABDUL RASAQ HASIN, Jordan)
who died along with his entire family in July 2000 in a plane crash.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since i got information about his death, I have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indi More ...
5070  Classified as a Advance Fee Fraud/419 scam S RE:your next of kin    Barrister Joseph Appiah
SUMMARY: RE:your next of kin
"Barrister Joseph Appiah" <barristerjosephappiah@takemail.com>
Dear sir,
A National of United State of America (Engr. David Rosman) who used to work
with shell/oil Development Company as the chief Engineer died through a
car accident along Vianna Express way in Vianna- Austria, All occupants of the vehicle
unfortunately lost their lives, including Engr. David wife and three
children. Since then I have made several enquiries to the US embassy to
locate any of my late clients extended relatives, this has also proved
unsuccessful. After these several unsuccessful attempts, I decided to
trace his relatives over the Internet, to locate any member of his family
but of no avail, hence I'm contacting you to assist in repatriating the
money that belong to my late client before they get confiscated or
declared unserviceable by the bank where this huge deposits were lodged.
Part More ...
5071  Classified as a Advance Fee Fraud/419 scam S MY DEAR I AM MY DEAR I AM Mrs JULIA SANCHES BANK OFFICER HERE IN SPAIN-- PLEASE READ AND RESPOND NOW    Julia Sanches
SUMMARY: MY DEAR I AM MY DEAR I AM Mrs JULIA SANCHES BANK OFFICER HERE IN SPAIN-- PLEASE READ AND RESPOND NOW
Julia Sanches <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 Sanches 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 oper More ...
5072  Classified as a Advance Fee Fraud/419 scam S Urgent/Confidencial    Patrick Farms
SUMMARY: Urgent/Confidencial
"Patrick Farms" <patrickfarms20@hotmail.com>
Dear Friend,
I am Patrick Farms the only son of late Paul Farms the managing Director
of DUBE petroleum company in Cotonou capital city of Benin I must confess my
agitation is real, and my words is my bond, in this proposal.
My late father was a petroleum march ant and because of his success in this
field also because his wealth, his business associate in the field was very
envy and family friend also was against him.
After death of my mother when she was giving birth in 1985, when i was two
years old(2yrs) because these my father has a great love for me. as his only
son my confides a lot in me because he know that a day will come when i have
manage his vast wealth but the relationship painfully did not last.
This is a story that seems like a fiction to me but today i am facing the
reality of being an orphan who More ...
5073  Classified as a Generic scam G Notification of Limited Account Access (Routing Code:D941-P072-M237-W6401)    PayPal Security Department
SUMMARY: Notification of Limited Account Access (Routing Code:D941-P072-M237-W6401)
"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 be More ...
5074  Classified as a Advance Fee Fraud/419 scam S From Greg    Greg
SUMMARY: From Greg
"Greg" <offices@mail.az>
Good day,
I am Mr.Greg Stevenson, staff of Kleinwort Benson. I am contacting you
concerning a deceased customer and an investment he placed under our
banks management three years ago.I Would respectfully request that you
keep the contents of this mail confidential and respect the integrity
of the information you come by as a result of this mail.
I am contacting you independently of our investigation and no one is
informed of this communication. I would like to intimate you with
certain facts that I believe would be of interest to you. In the year
2002, the subject matter; came to our bank to engage in business
discussions with
our private banking division. He informed us that he had a financial
portfolio of
Six Million United States dollars, which he wished to have us turn over
(invest) on
his behalf.
I was the officer assigned t More ...
5075  Classified as a Advance Fee Fraud/419 scam S AN OFFER!!    Mr.Ismail
SUMMARY: AN OFFER!!
Mr.Ismail <smlfrdn@yahoo.co.uk >
AN OFFER OF GOODWILL
Dear Friend,
I am pleased to get across to you for a very urgent and profitable business proposal, I Got your
e-mail address in Internet while browsing after I decided to contact you and ask for your
assistance in this urgent matter, requiring trust and confidentiality,
My name is Mr.Ismail Faraidooni. I am the humble Manager of National Bank of Dubai, Al Mizhar
Branch.,let me assure you of the originality of the current one you are reading.
During a recent call over of our branch financial books by our Internal Auditors and my goodself, I
discovered a Fixed Deposit account that was dormant for up to 4 years. The tenured sum in the
account is a total of Nine Million, Five Hundred and Thirty Eight Thousand United States Dollars
($9,538,000, 00). The actual principal sum is Nine Million Five Hundred Dollars ($9,500,000), while
accrue More ...
5076  Classified as a Advance Fee Fraud/419 scam S l will like to hear from you    Awa Lala
SUMMARY: l will like to hear from you
"Awa Lala" <awa_lala40@yahoo.ca>
Hello dear ,
I would like to apply through this medium for your co-operation and to secure an opportunity to
invest and do joint business with you in your country.
I have a substantial capital i intend to invest in your country into a very lucrative business
venture of which you are to advise and execute the said venture over there for the mutual benefits
of both of us.
Your able co-operation is to become my guardian in your country and create ideas on how money will
be invested,properly managed and the type of investment after the money is transferred over to your
custody with your help and assistance.
on indication of your willingness to handle this transaction sincerely by protecting our interests
and upon your acceptance of this proposal,I will furnish you with the full information,
procedure,amount involve and mutually a More ...
5077  Classified as a Generic scam G International Credit Settlement    Dr Usman Abubaka
SUMMARY: International Credit Settlement
Dr Usman Abubaka <drusmanabubaka010@adinet.com.uy>
International Credit Settlement
Central bank of Nigeria.
Attention: Beneficiary
This is to officially inform you that we have verify on your contract
/inheritance file and found out that why you have not receive your
payment is because you have not fulfill the obligations giving to you
in respect to your contract / inheritance payment.
Secondly we have been informed that you are still dealing with the
none officials in the bank so such illegal act like this have to stop
if you wishes to receive your payment since we have decided to bring
a
solution to your problem, right now we have arrange your payment
through our swift card payment center Asia pacific, that is the
latest
instruction by our president chief, olusegun obasonjo (GCFR) federal
republic of Nigeria.
How ever, this card More ...
5078  Classified as a Advance Fee Fraud/419 scam S Hope You Can Be Trusted    Mrs. Maryiam Mohammad Bin Bolkiah
SUMMARY: Hope You Can Be Trusted
"Mrs. Maryiam Mohammad Bin Bolkiah" <mm_binbolkiah@hushmail.com>
Attention,
I was privileged to come across your contact through my personal check
on your country’s business and investment portal and I decided that I
should establish a communication with you to acquire 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 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. I have not managed any business
before but have always dream of running my own establishment hence my
desire to invest in your country in blue chip ventures, production or real estate.
Furt More ...
5079  Classified as a Advance Fee Fraud/419 scam S NEXT OF KIN AND TRANSFER INTO YOUR ACCOUNT   
SUMMARY: NEXT OF KIN AND TRANSFER INTO YOUR ACCOUNT
akwlliam11@yahoo.co.in
Attention Please
It is my pleasure writing to you but before I proceed, how are you doing today with your entire
member of your lovely family? I hope you all are in good health of mind and body? If so to God be
the glory.
I am contacting you without a prior relation as a matter of urgency cropped up this God's sent
opportunity as it may be a life time opportunity for both of us if let be. But before I introduce
myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it
serious. I want a business associate who will kindly help me to invest this money in his or her
country or any choice is country ($21,300.000.00 USD) Twenty One Million Three Hundred Thousand
United States Dollars) from a Prime Bank here in South Africa. I want to ask you, If you are not
capable quietly look for a reliable and honest person More ...
5080  Classified as a Generic scam G projet mariam    mariam boku
SUMMARY: projet mariam
mariam boku <mariamboku00225@yahoo.fr>
A VOTRE HONNEUR,   Je vous prie de bien vouloir m'excuser pour cette intrusion qui peut paraître surprenante à première vue d'autant qu'il n'existe aucune relation entre nous. Je voudrais avec votre accord vous présenter ma situation et vous proposer une affaire qui pourrait vous intéresser. Je me nomme Mlle BOKU MARIAM, j'ai 20 ans et je suis la fille unique de mon Père Honorable BOKU PHILIPPE, qui était un producteur très riche en café et cacao et puissant, empoisonné par ses associés lors d'un voyage d'affaires . Après la mort de mon père, ma mère détenait une ATTESTATION DE SOLDE BLOQUEE  ET  SECURISE à mon nom dans une Compagnie de Sécurité de la place d'une valeur de (2.700.000 Euro). Ma mère ne pouvant plus supporter le décès de son mari (feu mon père) mourut 4 mois plus tard d'une hypertension artérielle dans une clinique privé à Abidjan. Ainsi au chevet de son li More ...
5081  Classified as a Generic scam G Critical Information Regarding Your Account    Santa Barbara B&T
SUMMARY: Critical Information Regarding Your Account
"Santa Barbara B&T " <service@intl.sbbt.com.idgv.de>
Dear Santa
Barbara B&T customer,
We recently
reviewed your account, and suspect that your Santa Barbara B&T Card
Account may have been accessed by an unauthorized third party.
Protecting the security of your account and of the Washington Mutual
network is our primary concern. Therefore, as a preventive measure, your
profile has been locked due to inactivity or because of too many failed
login attempts.
To restore
your card account access, please take the following step to ensure that
your account has not been compromised:
. 1.
Validate your Santa Barbara B&T Information for any unauthorized
withdrawals, and check your account profile to make sure no changes have
been made.
To get
started, please click More ...
5082  Classified as a Advance Fee Fraud/419 scam S From Mrs. Suha Arafat   
SUMMARY: From Mrs. Suha Arafat
suhaarafat02005@hotmail.comAttached Message:
Dear Intending partner,
This mail may not be surprising to you if you have been following current events in
the international media with reference to the Middle East and Palestine in particular
I am Mrs. SUHA ARAFAT, the wife of YASSER ARAFAT, the Palestinian Leader who died
recently in Paris. Since his death and even prior to the announcement, I have been
thrown into a state of antagonism, confusion, humiliation, frustration and hopelessness
by the present leadership of the Palestinian Liberation Organization and the new
Prime Minister. I have even been subjected to physical and psychological torture.
As a widow that is so traumatized, I have lost confidence with everybody in the
country at the moment.You must have heard over the media reports and the Internet on
the discovery of some fund in my husband secret bank account and companies an More ...
5083  Classified as a Advance Fee Fraud/419 scam S Good day,    Mr.Adnan A.K.Ismail
SUMMARY: Good day,
Mr.Adnan A.K.Ismail <adnanikia29@yahoo.co.in >
This is a multi-part message in MIME formatAttached Message:
Good day,
I am Mr.Adnan A.K.Ismail Branch Manager National Bank of Dubai Abu
Dhabi branch, I have urgent and very confidential business proposition
for you.A British Oil consultant and contractor with the Kruger Gold
Company,Mr. Raymond Beck made a numbered time (Fixed) Deposit for
twelve calendar months in my branch. Upon maturity,I sent a routine
notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his
contract employers, the Kruger Gold Company that Mr. Raymond Beck died
in a plane crash along with his wife Mr. and Mrs. Raymond Beck died in
a plan crash along with his wife in Egypt Air Flight 990, 1999 air
crash.
Since we got this information about his death and on further
investigation,I found ou More ...
5084  Classified as a Phishing, ID Theft scam P    
SUMMARY: PayPal® Confirm Message !
"PayPal® Inc."<confirm145@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. 
Please update your records on or before August
18, 2006. 
Once you have updated your account records, your PayPal® session will not be interrupted and will continue as normal.
To update your PayPal® records click on the following link: 
http://www.paypal.com/cgi-bin/we More ...
5085  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR URGENT REPLY FROM MRS REBECCA GARANG    MRS REBECCA GARANG
SUMMARY: I AM WAITING FOR YOUR URGENT REPLY FROM MRS REBECCA GARANG
"MRS REBECCA GARANG" <mrsrebeccagarang@she.com>
FROM REBECCA GARANG,
ATTENTION PLEASE
Compliments of the day.I know very much that you will be surprise to recieve my mail as we have not
met before.Infact, before proceeding further, I will like to introduce my humble self to you,My
names are Mrs Rebecca Garang a widow to the late Dr John Garang of Sudan, the late leader and
founder of Sudans People Liberation Movement and till death the vice president of the Republic of
Sudan who was killed in plane crash on his returning from a meeting with the Ugandan President
Yoweri Museveni on the 30th of july 2005, and as such has left a big hole in the life of many
people in my family and Country at large.As most people in Sudan knows very much that my late
husband was killed by some people and all feared that the war which has taken the lives of many More ...
5086  Classified as a Phishing, ID Theft scam P Security Update Notication : Your Online Banking Is Blocked    Nationwide Building Society Online
SUMMARY: Security Update Notication : Your Online Banking Is Blocked
Nationwide Building Society Online <Online.Security@nationwide.co.uk> More ...
5087  Classified as a Advance Fee Fraud/419 scam S derde15@yahoo.com    derde15@yahoo.com
SUMMARY: derde15@yahoo.com
"derde15@yahoo.com" <derde15@yahoo.com>
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 thesum $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 is a foreigner as well. Hence, that is how and why we have contacted you to present you as his next of kin, so that the $10,000.000.00 will be paid to you and we can both disburse More ...
5088  Classified as a Advance Fee Fraud/419 scam S sorin1988@yahoo.com    sorin1988@yahoo.com
SUMMARY: sorin1988@yahoo.com
"sorin1988@yahoo.com" <sorin1988@yahoo.com>
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 thesum $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 is a foreigner as well. Hence, that is how and why we have contacted you to present you as his next of kin, so that the $10,000.000.00 will be paid to you and we can both di More ...
5089  Classified as a Advance Fee Fraud/419 scam S WAITING TO HEAR FROM YOU    paul matins
SUMMARY: WAITING TO HEAR FROM YOU
paul matins <paulmatinsxx_xx@yahoo.com>
From: "Mr. Paul Matins" paulmatinsxxx_xxx@yahoo.com
Reply-To: paulmatinsxxx_xxx@yahoo.com
Date: Sun,14 08 2006
Subject: WAITING TO HEAR FROM YOU
AN OFFER OF GOODWILL
Dear Friend,
I am pleased to get across to you for a very urgent
and
profitable
business proposal, I Got your e-mail address in
Internet
while browsing
after I decided to contact you and ask for your
assistance
in this
urgent
matter, requiring trust and confidentiality, My name
is
Mr.Ismail
Faraidooni. I am the humble Manager of First Bank of
Nigeria, Kaduna
Branch.
I feel positive that might have received this sort of
email
before,
probably sent to you by some unscrupulous elements
trying
hard to
impersonate our bank officials here in the Nigeria.
W More ...
5090  Classified as a Generic scam G Need partners in USA /business offer/    Mihail Orlov
SUMMARY: Need partners in USA /business offer/
"Mihail Orlov" <m.orlov@tegucigalpa.com>
Part-time
Position: Correspondence manager vacancies.
Expert Bid
Company is looking for new candidates for the shipping manager position.
We are the
world's largest global transportation company, operating in more than 18
countries and territories and employing 200 people worldwide. Many Internet
auctions and stores in the US do not ship the products overseas.
As the result thousands of customers in Europe and Asia are not able to access the large market and
purchase high-quality merchandise at so low prices. Our service is in the
ever-growing demand. Today we have more then 80 merchandise managers on the
territory of the United States and Canada but quantity of our customers
increases and we plan to expand.
 
As a
part-time employee, you'll have access to the following benefits:
More ...
5091  Classified as a Advance Fee Fraud/419 scam S Your Concent    MARIA DEL CARMEN STEVENS
SUMMARY: Your Concent
MARIA DEL CARMEN STEVENS <maria.stevens@virgilio.it>
Greetings,
I present my excuses in any way my message could have come as an offence to you since you are not
aware of it. I am Maria Del Carmen
Stevens a Swedish; my meeting with Mr. David Yendall Stevens in South Africa led us into marriage.
My
husband Mr. David Stevens who is
now late was a farmer and exporter of Tobacco in the Republic Of Zimbabwe, he was shot dead
allegedly by the ZANU-PF
supporters in Zimbabwe on the 26th of April 2000 in his farm.
You can confirm this by copying and pasting this link on your Internet browser or clicking on it:
http://news.bbc.co.uk/1/hi/world/africa/725643.stm
The Zimbabwean government under the leadership of President Robert Mugabe announced a decree
on May 31st 2000 to seize more than
849 white-owned farms. During these periods, as reported by world news media and the CNN, m More ...
5092  Classified as a Advance Fee Fraud/419 scam S Hello From Robert..    eric
SUMMARY: Hello From Robert..
"eric" <erobert@yahoo.com>
Dearest,
My name is Eric Robert Guei, Son of the former military head
of state Cote D"ivoire west Afirca Gen Robert Guei who was
murdered by rebels on the 19th sept 2002 during coup attept
,after the tragicincident I ran to Accra-Ghana for my safety
and because some years ago my late father deposited sum
of$23,000,000,00.twenty three millions dollars in a
security company here with my name as next of kin.
Now I am looking for a trustworthy person to assist mewith
the followings:
(1)to assist me with an account where the fund will
betransfer to.
(2)to assist me and invest the money in a profitablebusiness
in other for me to start a new life overthere with you.
I hope you will trust to assist me as your brother oryour
friend,if so thank be to God because with him allthings are
possible. Your urgent response is we More ...
5093  Classified as a  scam  RE: AWARD NOTIFICATION/ FINAL NOTICE.    2452352
SUMMARY: More ...
5095  Classified as a Advance Fee Fraud/419 scam S Mme Amor martins.    amor martins
SUMMARY: Mme Amor martins.
amor martins <amor_martins@yahoo.com>
Mme Amor martins.email address: amor_martins@yahoo.comMon plus cher, Je suis Mme  amor martins la personne ci-dessus de nationalité sud africaine. J'étais marié à Mr Paul Martins, mon mari travaillait à l'ambassade du l’Afrique du sud en Cote D'Ivoire et ce depuis neuf ans avant qu'elle ne meurt en l'année 2005. Nous étions mariés durant onze années sans enfant. Elle est morte après une brève maladie qui a duré seulement quatre jours. Avant sa mort nous étions deux chrétiens. Depuis sa mort j'ai décidé de ne plus me remarier afin de ne pas obtenir un enfant en dehors de ma maison matrimoniale contre laquelle la bible est. Quand ma
défunte femme était vivante, elle a déposé la somme de $ 3.5 U.S.D(Trois Millions Cinq Cent Mille dollars Américains) dans une banque ici en Cote D 'Ivoire. Récemment, mon docteur m'a fait part d’une grave nouvelle, concernant mon é More ...
5096  Classified as a  scam  Euromillion Loteria Espanol AWARD 2006    infoclaimlotery
SUMMARY: More ...
5097  Classified as a Advance Fee Fraud/419 scam S REPLY URGENTLY PLEASE.    frank morgan
SUMMARY: REPLY URGENTLY PLEASE.
"frank morgan" <frank_morgan203@hotmail.com>
FROM THE DESK OF : DR FRANK MORGAN.
AUDITING AND ACCOUNTING SECTION,
AFRICAN DEVELOPMENT BANK ( A.D.B )
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
Attention Please,
I am DR FRANK MORGAN, the Director in charge of Auditing and Accounting
section of AFRICAN DEVELOPMENT BANK (A.D.B) Ouagadougou Burkina-faso West
Africa. With due respect and regard. I have decided to contact you on a
business transaction that will be very beneficial to both of us at the end
of the transaction .
During our investigation and auditing in this bank, my department came
across a very huge sum of money belonging to a deceased person who died in a
plane crash and the fund has been dormant in his account with this Bank
without any claim of the fund in our custody either from his family or
relation before our discovery to this developme More ...
5098  Classified as a  scam  AWARD FINAL NOTIFICATION.    WORLD WIDE PROMOTION PROGRAME
SUMMARY: More ...
5099  Classified as a Advance Fee Fraud/419 scam S CHOSEN ONE!!!    Mrs. Jenny Brooks
SUMMARY: CHOSEN ONE!!!
Mrs. Jenny Brooks <jenbrooks@fastermail.com>
Jenny Brooks
Email:jenbrooks@fastermail.com
Dear Sir/Madam
My name is Mrs. Jenny Brooks, I am a dying woman who have decided to donate what I have to you/
church. I am 59 years old and I was diagnosed for cancer for about 2 years ago, immediately after
the death of my husband, who has left me everything he worked for.
I have been touched by God to donate from what I have inherited from my late husband to you for the
good work of God, rather than allow my relatives to use my husband hard earned funds ungodly.
Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe he
has because He is a merciful God. I will be going in for an operation in less than one hour.
I decided to WILL/donate the sum of $2,500,000 (two million five hundred thousand dollars) to you
for the good work of the lord, and also to help More ...