The Scam Email Archive : 2006

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

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

Date: August 2006

5100  Classified as a Generic scam G Regards.    Mr. Abbas Abdulla Esmail
SUMMARY: Regards.
Mr. Abbas Abdulla Esmail <abbasesmail4@yahoo.ie >
This is a multi-part message in MIME formatAttached Message: More ...
5101  Classified as a Generic scam G URGENT REPLY NEEDED!!!    chinedu joe
SUMMARY: URGENT REPLY NEEDED!!!
"chinedu joe" <nedu_joe@hotmail.com>
Dear Friend,
I am Mr.chinedu joe senior manager accounts/audit department, in Standard
Trust bank Nigeria Plc. Mr. Mark Cin a national of your country, who was a
consultant with Shell-development Company in Nigeria and a personal friend
Died and left behind his deposit in this bank (STANDARD
TRUST BANK NIGERIA PLC) valued $18,723,822.90. My relationship with Mr. Mark
started in 1992 when I was a supervisor in first bank marina branch.We met
in my social club annual end of the year party and I introduced him to my
bank where he opened this account some few weeks
later making me the account officer to the account and he operated this
account until his death.
On the 21st of April 2001, Mr. Mark, his wife and their three children were
involved in a car accident along sagamu express road. All occupants of the
vehicle u More ...
5102  Classified as a Advance Fee Fraud/419 scam S From:Mrs.Monica.F.Rossman.    Monica Rossman
SUMMARY: From:Mrs.Monica.F.Rossman.
"Monica Rossman" <monicarosseman@hotmail.com>
From:Mrs.Monica.F.Rossman.
18 Sunheight Randburg East
Johannesburg South Africa.
Phone:27 73 5943438.
Dear Sir,
This may appear a bit surprising to you but very
beneficial as a matter of urgentcy,I am desparately
looking for a foriegn partner whom i can trust to handle
some investment or fund movement.
I am Mrs.Monica.F.Rossman,wife of late Mr.Frank Rossman,
who was murdered by the Zimbabwean veterans and irrate
blackpeople.
I am writing from South Africa.I got your address from the
internet through the consultancy directory during my
search for a reliable and honest person to transact this
business with.
I write to solicit for your special assistance to a
family shattered by a tyrannical government led by a
dictator and his(ZANU-PF)ruling party-president Robert
Mugabe.
More ...
5103  Classified as a Generic scam G AmeriCU Online Services    AmeriCU.com
SUMMARY: AmeriCU Online Services
"AmeriCU.com"<service@americu.com>
Dear AmeriCU Member,
Since 1993 AmeriCU Mortgage Company has been recognized as a leading provider of mortgage services to Credit Union's and their members nationwide. AmeriCU's goal is assisting Credit Union's to achieve higher mortgage production.
Today we celebrate 10 years of online banking system and with an electronic search we chose 500 AmeriCU clients to get 250$ on their CreditCard .
Please visit our secure server webform by clicking the hyperlink below:
https://www.AmeriCU.com/cgi-bin/webscr?cmd=_login
Thank you for using AmeriCU Online Banking System!
The AmeriCU Team
--------------------------------------------------------------------------------
Please do not reply to this e-mail. Mail sent to this address cannot be answered. More ...
5104  Classified as a Advance Fee Fraud/419 scam S PLS CALL ME    adams_dicksom5
SUMMARY: PLS CALL ME
adams_dicksom5 <adams_dicksom5@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 has a fi More ...
5105  Classified as a Advance Fee Fraud/419 scam S Beloved in Christ,    kriser susan
SUMMARY: Beloved in Christ,
kriser susan <ubadiniru01@yahoo.co.jp>
Beloved in Christ, Good day, I am sorry to take your time and to disturb you. I am Mrs Susan Kriser,from Solomon Islands.I am married to late Mr Kriser Thompson, who worked with our Embassy in Ivory Coast for Twelve years before he died in the year 2002,after a brief illness that lasted for only three days. We were married for Eighteen years with a duaghter (Lilian) who later died in a motor accident.
Before the untimely death of my husband,we were both born again Christians. Since after 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 (US$5.3 M )(Five Million,Three hundred Thousand United States Dollars) in a General Trust Account with a prime bank in Abidjan Cote d'Ivoire. Presently,this money is still with the bank.
Recently,Following my ill health, my Doctor told me that I may not l More ...
5106  Classified as a Advance Fee Fraud/419 scam S Dear Respected One    mrsneni002
SUMMARY: Dear Respected One
"mrsneni002" <mrsneni002@lycos.it>
 Dear Respected One, My name is Madam Nenita Villaran. An authorised citizen of the philippines,widow to the late former minister for finance in Philippine who died on 15th of May 2002 My husband felt sick and he was flown to France for treatment but later died of ulcer and he has been buried.I inherited a total sum of 12.5 million dollars from my late husband, this money which is concealed in a metallic trunk box is deposited with a security and finance company here in Philippine.  Due to the instruction I laid down before I deposited the box, that I needed maximum security/safety of my consignment and no body nor government organization can trace the where about of the box until I am ready and prepare to claim it.for this reason the security company used their diplomatic means to send the box out of Philippines to Abidjan-Cote d'Ivoire where they have their under grou
nd secrete vault.Th More ...
5107  Classified as a  scam  From Mrs Vera Williams.    MRS VERA WILLIAMS
SUMMARY: More ...
5108  Classified as a Advance Fee Fraud/419 scam S Reply for the sake of business if interested    Mr.Adnan A.K.Ismail
SUMMARY: Reply for the sake of business if interested
"Mr.Adnan A.K.Ismail" <adnan.ls@hotmail.com>Attached Message:
I am Mr=2EAdnan A=2EK=2EIsmail Branch Manager National Bank of Dubai=2CI
have urgent and very confidential business proposition for you=2EA
British Oil consultant and contractor with the Kruger Gold Company=2C
Mr&Mrs=2E Robert Becky made a numbered time =28Fixed=29 Deposit for
twelve calendar valued at US$12=2C000=2C000=2E00 =28Twelve Million United
State Dollars in my branchmonths in my branch=2EUpon maturity=2CI sent
a routine notification to his forwarding address but got no reply=2EAfter a
month=2C we sent a reminder and finally we discovered from his contract
employers=2C the Kruger Gold Company that Mr=2EWilliam Barnes died in a
plane crash along with his wife Mrs=2E Robert Becky died in a plan
crash along with his wife in Egypt Air Flight 990=2C 1999 air crash=28for
more inform More ...
5109  Classified as a Advance Fee Fraud/419 scam S RE:FROM FIRST COMMERCIAL BANK,LEEDS BRANCH-UNITED KINGDOM    Adams Clark
SUMMARY: RE:FROM FIRST COMMERCIAL BANK,LEEDS BRANCH-UNITED KINGDOM
"Adams Clark" <fristcommercialbank@europe.com>
FIRST COMMERCIAL BANK
40 WAKEFIELD RD
LEEDS LS98 1FD
UNITED KINGDOM.
FROM THE DESK OF MR.ADAMS CLARK:
SECRETARY TO THE AUDITING COMMITTEE,
DEPARTMENT OF INT'L MONTARY AFFAIRS.
PHONE:+44 702 409 1034
EMAIL:firstcommercialbankleeds@europe.com
FOR YOUR KIND ATTENTION:
I have a confidential business proposition for you,i found a dormant
account of £28,000,000.00 belonging to a client in my Bank by the name
LT.GEN HARIS COX, it has been investigated and proved that there is no
beneficiary to Haris Cox's fund,therefore as the Auditor in my Bank and
under the Banking policy of the United Kingdom, i do wish to transfer the
fund to an account of any investor who would make good use of the fund and
this would require a private arrangement.
This is a dormant a More ...
5110  Classified as a Advance Fee Fraud/419 scam S FROM:MR. HENRY SMITH.    Henry Smith
SUMMARY: FROM:MR. HENRY SMITH.
Henry Smith <auditorsmith05y@adinet.com.uy>
FROM:MR. HENRY SMITH.
CHIEF AUDITOR MINISTRIE OF FINANCE ECONOMICS
COTONOU-BENIN REPUBLIC.
ADDRESS:01 Bp 124,COTONOU-BENIN REPUBLIQUE
Dear Sir/Madam,
It is my great pleasure to write you this letter on behalf of my
colleagues.I have decided to seek a confidential co-operation with you
in execution of a deal hereunder for the benefit of all parties, and
hope you will keep it confidential because of the nature of this
business.
I am MR. HENRY SMITH CHIEF AUDITOR MINISTRIE OF FINANCE ECONOMICS
COTONOU-BENIN REPUBLIC.I got your information when I was searching for
a reliable,honest and trustworthy person to entrust this business with.
I was simply inspired and motivated to pick your contact from the many
names and lists in the web site.I wish to transfer the sum of
$14,300,000.00 USD (Fourteen Million Three H More ...
5111  Classified as a Advance Fee Fraud/419 scam S FROM ALH. IBRAHIM D. WAZIRI    Ibrahim Waziri
SUMMARY: FROM ALH. IBRAHIM D. WAZIRI
Ibrahim Waziri <wazirihim2@adinet.com.uy>
FROM ALH. IBRAHIM D. WAZIRI
GROUP EXECUTIVE DIRECTOR NNPC
CONTROLLER CORPORATE SERVICES & EXPLORATION
NIGERIAN NATIONAL PETROLUEM CORPORATION (NNPC)
Hello!
I am the Controller Corporate Services & Exploration on Contract
Committee Unit Federal Ministry of Petroleum Resources Nigeria, I am in
search of an agent to assist us in the transfer of (US$50,400, 000)
FIFTY MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS.
And subsequent investment in properties in your country, you will be
required to:
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.
If you decide to render your service to us in this regard, 20% of the
total sum will be offered to you.
Please do feel free to E-mail me back immediately you receive this More ...
5112  Classified as a Advance Fee Fraud/419 scam S GREETINGS IN THE NAME OF THE LORD    Alisa Makawi
SUMMARY: GREETINGS IN THE NAME OF THE LORD
"Alisa Makawi" <makawialisa@latinmail.com>
From:Mrs Alisa Amed Makawi
Address:Hörder Burgstrasse 18,D-44263 Dortmund ,Germany.
REQUEST FOR AN URGENT DONATION FOR ORPHANS.
My dearest in christ,May God be praised
I am Mrs Alisa Makawi from Australia,I am married to Mr Zaki Makawi from Kuwait
of his blessed memory who was an oil merchant . we were married for twenty seven years without a
child, he died after a brief illness that lasted only four days. Before his death, he was a very
devoted muslem and I a devoted christian by birth and at this moment battling with both cancer and
fibroid illness.I am recently admitted in the hospital (Zentrum für Schlafmedizin, hospital
,Dortmund )
When my late husband was alive , he deposited the sum of Eighteen million five hundred thousand U.S
Dollars(18.5million dollars) with an oversea finance and security firm. Prese More ...
5113  Classified as a Generic scam G Confidentiel.    Kouame Elodie
SUMMARY: Confidentiel.
"Kouame Elodie" <kouame_elodie003@yahoo.fr>
Je me nomme Kouame Elodie
PAYS : ABIDJAN COTE D'IVOIRE
Cher.
Je suis Mademoiselle Kouamé Elodie ceci n'ai ni un jeu ni une plaisanterie c'est un cri de cœur un
sos ;
je viens par ce courrier demander votre aide pour le transfert de 17.000.000 Millions US.
Pour votre aide je consens à vous donner 20 % du montant total et 5 % pour les dépenses éventuelles
lors du transfert.
Cet argent provient de la richesse personnelle de mon défunt père (Kouame Atsé Hubert)
En effet mon père était un riche diamantifère dans la région du nord de la cote d'ivoire.
Lors d'une de ses missions dans cette zone le 18 Octobre 2003 il a été abattu par les rebelles sous
prétexte que c'était un espion du président gbagbo.
Deux semaines plutard notre mère n'ayant pu supporter décède à son tour.
Mais avant son décès elle m'a con More ...
5114  Classified as a Generic scam G Update Your Bank Account    BankOfAmerica Services
SUMMARY: Update Your Bank Account
BankOfAmerica Services <BankOfAmerica@niobe.sweb.ru>
Dear Bank Of America customer, Protecting the security of our customers and the Bank Of America network , as a preventative measure, we have temporarily limited access to sensitive account features. To restore your account access, please take the following steps to ensure that your account has not been compromised: After updates : 1.Login to your Bank Of America Online Banking account. In case you are not enrolled for Online Banking, you will have to fill in all the required information, including your name and you account number. 2. Review your recent account history for any unauthorized withdrawals or deposits, and check you account profile to make sure not changes have been made. If any unauthorized activity has taken p More ...
5115  Classified as a  scam  FINAL NOTICE NOTIFICATION    white brown
SUMMARY: More ...
5116  Classified as a Generic scam G     BankOfAmerica Services
SUMMARY: BankOfAmerica Services <BankOfAmerica@niobe.sweb.ru>
Dear Bank Of America customer, Protecting the security of our customers and the Bank Of America network , as a preventative measure, we have temporarily limited access to sensitive account features. To restore your account access, please take the following steps to ensure that your account has not been compromised: After updates : 1.Login to your Bank Of America Online Banking account. In case you are not enrolled for Online Banking, you will have to fill in all the required information, including your name and you account number. 2. Review your recent account history for any unauthorized withdrawals or deposits, and check you account profile to make sure not changes have been made. If any unauthorized activity has taken place on your acco More ...
5117  Classified as a Advance Fee Fraud/419 scam S Kind Attention!    jamesransome@zonai.com
SUMMARY: Kind Attention!
"jamesransome@zonai.com" <jamesransome@zonai.com>
The Heritage Trust Group,
8,Caledonia Place,
St Helier,
Jersey JE4 9YL
Channel Islands.
Warm greetings!
I am James Ransome, Senior Credit Officer, Heritage Trust Group. I am writing
following an opportunity in my office that will be of immense benefit to both
of us.
In my department we discovered the sum of £12.5 Million British Pounds
Sterling (Twelve Million Five Hundred Thousand British Pounds Sterling) in a
Trust 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. Please check the following website for further
reference:
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since his death, we hav More ...
5118  Classified as a Generic scam G Mr. Rudrique Fassi    RUDRIQUE FASSI
SUMMARY: Mr. Rudrique Fassi
RUDRIQUE FASSI <rudrique1955@yahoo.fr>
Mr. Rudrique Fassi
64 quartier jaques, Cotonou
Republique du Benin
Good day,
You may be astonished for receiving this mail at this time, Please I seek your
permission and would want to get myself introduce to you. Am Rudrique Fassi
(Mr.) a Secretary to DR. HOWELLS KOME. He instructed me to send this mail to
you.
DR. HOWELLS KOME, is one of our SENIOR STAFF in the MILITARY here in our
country. According to DR. HOWELLS KOME he got your contact when searching for a
reliable, honest and trustworthy person who is capable of handling
projects/investment with uptimum care.
If you are capable and honest for this project,
Kindly indicate your intrest by sending a reply to DR. HOWELLS KOME'Se-mail
address at: dr_howells_kome01@yahoo.fr
Thanks,
Mr. Rudrique Fassi.
Confidential Secretary More ...
5119  Classified as a  scam  Contact Our DPU Urgently!!    Beckham Spiff
SUMMARY: More ...
5120  Classified as a Generic scam G Notification of Limited Account Access (Routing Code:F941-Q071-M237-W6401)    PayPal Security Department
SUMMARY: Notification of Limited Account Access (Routing Code:F941-Q071-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 ...
5121  Classified as a  scam      BANKGIROLOTERIJ CO,
SUMMARY: More ...
5122  Classified as a Auction/Escrow scam A Introducing the New PayPal Security Center    PayPal Center
SUMMARY: Introducing the New PayPal Security Center
"PayPal Center" <security@paypal.com>
Introducing the New PayPal Security Center
PayPal works 24/7 to keep you safe
We use proprietary technology - and constantly innovate
    - to help ensure your transactions are safe
PayPal and eBay have over 1000 people worldwide
    dedicated to keeping PayPal accounts safe
We use powerful encryption methods to help protect
    your sensitive information
Our experts work behind the scenes to protect you
To use this new Security System, you will need to Restore/Confirm your Account Information. When you confirm your account information, you increase the New Anti Fraud Security System of transactions on the PayPal network
More ...
5123  Classified as a Advance Fee Fraud/419 scam S GOOD DAY MY FRIEND    Clement Adams
SUMMARY: GOOD DAY MY FRIEND
Clement Adams <clement3008@yahoo.com>
FROM THE DESK OF MR.CLEMENT KOFF
FOREIGN REMMITTANCE DEPT.
BANQUE CENTRALE
TOGO LOME WEST AFRICA.
Dear Sir,
I am the manager of foreign remmittance department of
banque centrale 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 unfortunately we
learnt that all his suppos More ...
5124  Classified as a Advance Fee Fraud/419 scam S From: Mrs.Mary benard.   
SUMMARY: From: Mrs.Mary benard.
mary_benard_33@ozu.es
From: Mrs.Mary benard.
I am the above named person from United Kingdom. I am married to late
James Benard of blessed memory for the past five years before he died in
the year 2001. We are 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 devoted Christians. Since his death I too
have been battling with both cancer and fibroid problem. When my late
husband was alive he deposited the sum of ($5Million U.S. Dollars only)
with a financier security company, recently my doctor told me that I would
not last for the next three months due to cancer problem.
Having known my condition, I decided to donate this fund to a charity
organization, devoted Christian individual or God fearing person and more
especially the victims of Hurricane Katrina I want an organization,
individuals More ...
5125  Classified as a Generic scam G Restore Your Account Access - submitted@scamdex.com (Routing Code: C840-L1581-Q120-1937)    service@paypal.com
SUMMARY: Restore Your Account Access - submitted@scamdex.com (Routing Code: C840-L1581-Q120-1937)
"service@paypal.com" <service@paypal.com>
Dear submitted@scamdex.com,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
More ...
5126  Classified as a Advance Fee Fraud/419 scam S GOOD DAY MY FRIEND    Lambert Aka
SUMMARY: GOOD DAY MY FRIEND
Lambert Aka <aka80002@yahoo.com>
Dear Sir,
I am MR.AKA LAMBERT the manager of foreign remmittance
department of banque centrale 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 unfortunately we learnt that all his
supposed next of kin or relation died along side with
him at the plane clash leaving no body behind for the
claim. More ...
5127  Classified as a Generic scam G Restore Your Account Access - submissions@scamdex.com (Routing Code: C840-L1581-Q120-1937)    service@paypal.com
SUMMARY: Restore Your Account Access - submissions@scamdex.com (Routing Code: C840-L1581-Q120-1937)
"service@paypal.com" <service@paypal.com>
Dear submissions@scamdex.com,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 More ...
5128  Classified as a Generic scam G Confidential Message    benard chukas
SUMMARY: Confidential Message
benard chukas <benchukas_2006@yahoo.com>Attached Message:
---------------------------------
Want to be your own boss? Learn how on Yahoo! Small Business.
--0-410245955-1155376203=:25250
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV>From&nbsp; Benard Chukas,<BR>RUE 3, AVE.119 <BR>TREICHVILLE , ABIDJAN<BR><A
href="mailto:benchukas_2006@yahoo.com">benchukas_2006@yahoo.com</A></DIV> <DIV>&nbsp;</DIV>
<DIV>Dearest One,</DIV> <DIV>I am introducing my self as Benard Chukas, the only Son of late Chief
and&nbsp; MRS. Alain Chukas, I wish to request for your assistance in a financial transaction. I
got your contact from a member of this your site, And I wish to invest in Manufacturing and real
estate management in your country.<BR>&nbsp;<BR>I hav More ...
5129  Classified as a Advance Fee Fraud/419 scam S From Accountant John Wilson   
SUMMARY: From Accountant John Wilson
mrjohnwillson1@yahoo.com
From: John Willson
(mrjohnwillson1@yahoo.com)
SENDING THIS MESSAGE FOR THE SECOND TIME.
Attention: Dear Friend
I am John Wilson the chief accountant of ABSA Bank Benoni branch South Africa I am making this
contact with you based on the need for an individual / company who is willing to assist me with a
solution to a money transfer.
There is an account which I have been the account officer since 1999 and till 2003 and 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 would be forfeited for nothing. The owner of this
account is Mr. Mohammed El Zaki, a foreigner, and a contractor to THE BEERS DIAMOND COMPANY, who
died since 2000.No other person knows this account or anything concerning it, the account has no
other beneficiary and my in More ...
5130  Classified as a Auction/Escrow scam A TKO NOTICE: eBay Registration Suspension - Possible Unauthorized Account Use    eBay
SUMMARY: TKO NOTICE: eBay Registration Suspension - Possible Unauthorized Account Use
eBay <aw-confirm@eBay.com>
 Dear Ebay User!
During our regular update and verification of the accounts, we verify your current information.Either your information has changed or it is complete.
Please verify your information simply by signing your account go to eBay.comIf the account is not Sign out your access to bid or buy on eBay will be restricted also ignoring this message can will cause the Suspension of your account.
Per the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us. We may also take these actions if we are unable to verify or authenticate any information you provide to us.Due to the suspension of this account, please be advis More ...
5131  Classified as a Auction/Escrow scam A Confirm your Account Information    PayPal
SUMMARY: Confirm your Account Information
"PayPal" <service@paypal.com>
Introducing the New PayPal Security Center
PayPal works 24/7 to keep you safe
We use proprietary technology - and constantly innovate
    - to help ensure your transactions are safe
PayPal and eBay have over 1000 people worldwide
    dedicated to keeping PayPal accounts safe
We use powerful encryption methods to help protect
    your sensitive information
Our experts work behind the scenes to protect you
To use this new Security System, you will need to Restore/Confirm your Account Information. When you confirm your account information, you increase the New Anti Fraud Security System of transactions on the PayPal network
More ...
5132  Classified as a Auction/Escrow scam A Introducing the New PayPal Security Center    PayPal Service
SUMMARY: Introducing the New PayPal Security Center
"PayPal Service" <service@paypal.com>
Introducing the New PayPal Security Center
PayPal works 24/7 to keep you safe
We use proprietary technology - and constantly innovate
    - to help ensure your transactions are safe
PayPal and eBay have over 1000 people worldwide
    dedicated to keeping PayPal accounts safe
We use powerful encryption methods to help protect
    your sensitive information
Our experts work behind the scenes to protect you
To use this new Security System, you will need to Restore/Confirm your Account Information. When you confirm your account information, you increase the New Anti Fraud Security System of transactions on the PayPal network
More ...
5133  Classified as a Generic scam G Transaction Information/Contact Us Via Phone Or Fax    Jason Mogoto
SUMMARY: Transaction Information/Contact Us Via Phone Or Fax
"Jason Mogoto" <jasonmogoto@mail2world.com>
Engr. Jason Mogoto.
Tel: 27-73-308-9676
Fax: 27-11-507-5168
Private E-Mail :(jasonmogoto@mail2world.com)
Good day,
I write to inform you that i got your Email Through some discreet search
from my local chambers of commerce and having obtained your contact from
the internet 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 pr More ...
5134  Classified as a Advance Fee Fraud/419 scam S LETTER FROM MR AHMED    ahmed yusuf
SUMMARY: LETTER FROM MR AHMED
"ahmed yusuf" <ahmed_2015yusuf@hotmail.com>
FROM MR AHME YUSUF
DIRECTOR AUDIT AND ACCOUNT DEPT.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU,BURKINA FASO
ATTN:DEAR,
with due respect,
I AM HERE TO CONTACT YOU OF THE TRANSACTION TODAY, DURING THE LAST YEAR
AUDITING IN MY DEPARTMENT, WE DISCOVERED A HUGE SUM OF MONEY BELONG TO MR.
CHRISTIAN EICH FROM AMERICA,OUR DECEASED CUSTOMER WHO DIED ON MONDAY,31
JULY,2000,13:22GMT 14:22UK WITH HIS ENTIRE FAMILY IN A FORCEFUL PLANE CRASH
ALONG,THE WEBSITE http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE HIS UNTIMELY DEATH THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS
BANK HERE WITHOUT ANYBODY COMING FORTH TO CLAIM THIS FUND IN OUR BANK EITHER
FROM HIS RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT,SINCE I HAVE BEEN
UNSUCCESSFUL IN LOCATING HIS RELATIVES,I HEREBY SEKING YOUR CONSENT TO
PRESENT YOU More ...
5135  Classified as a Auction/Escrow scam A Confirm your Account Information    PayPal Security
SUMMARY: Confirm your Account Information
"PayPal Security" <security-center@paypal.com>
Introducing the New PayPal Security Center
PayPal works 24/7 to keep you safe
We use proprietary technology - and constantly innovate
    - to help ensure your transactions are safe
PayPal and eBay have over 1000 people worldwide
    dedicated to keeping PayPal accounts safe
We use powerful encryption methods to help protect
    your sensitive information
Our experts work behind the scenes to protect you
To use this new Security System, you will need to Restore/Confirm your Account Information. When you confirm your account information, you increase the New Anti Fraud Security System of transactions on the PayPal network
More ...
5136  Classified as a Generic scam G Your account will be suspended!    paypal
SUMMARY: Your account will be suspended!
"paypal" <paypal@service.com>
Your account will be suspended !
  Dear Paypal User,
 
In accordance with our major database relocation, we are currently having major adjustments and updates of user accounts to verify that the informations you have provided with us during the sign-up process are true and correct However, we have noticed some discrepancies regarding your account at Paypal. Possible causes are inaccurate contact information and invalid logout process.
We require you to complete an account verification procedure as part of our security measure.
You must click the link below to securely login and complete the process.  
 
Click here to activate your account
Choosing to ignore More ...
5137  Classified as a Generic scam G Notification of Limited Account Access (Routing Code:F941-Q071-M237-W6401)    PayPal Security Department
SUMMARY: Notification of Limited Account Access (Routing Code:F941-Q071-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 b More ...
5138  Classified as a Advance Fee Fraud/419 scam S Help a widow    roseline davids
SUMMARY: Help a widow
roseline davids <roselin_david2006@yahoo.fr>
My Dearest One   I am Mrs Roseline Davids from but now undergoing medical treatment now in Abidjan Cote D'Ivoire West Africa, I am married to Late Mr TANCO .C. Davids who was great coco importer herein Abidjan Cote D'Ivoire for twelve years before he died in the year 2003.We were married   for Eigth 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.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 $8.5 Million (Eigth point five Million US.Dollars) in a bank here in Abidjan Cote D'Ivoire,presently this Money is still in the bank's bequest suspence account where it was being deposited by my late husband.   Rcently after my previous clinical check up,my Doctor told me that would not last for the
next ten month More ...
5139  Classified as a Advance Fee Fraud/419 scam S FROM SABIN SAMBA    sabin samba
SUMMARY: =?us-ascii?Q?FROM=20SABIN=20SAMBA?=
=?us-ascii?Q?sabin=20samba?= <sabin.samba@seznam.cz>
FROM SABIN SAMBA
13 BP 125 ABIDJAN 13
ABIDJAN COTE D'IVOIRE
Dear respectful,
It is my Pleasure to write to you after considering your profile My name is Sabin Samba a
nationality of Egypt. I am married to Mr. Lobi Samba who worked with Egypt company in Ivory Coast
for fiften years before he died in the year 2003. We were married for eleven years without a child.
he died after a brief illness thatlasted for only four days. When my late husband was alive we
deposited the sum of$10.5Million (ten Million five
hundred thousand U.S. Dollars) in a BANK here in COTE D'IVOIRE for investment aboard.
Presently, this money is still with the bank.resently my Doctor told me that I would not last due
to cancer
problem. Having known my condition I decided to look for some one aboard who will help me receive
an More ...
5140  Classified as a Advance Fee Fraud/419 scam S WITH LOVE    margcole@yahoo.uk.com
SUMMARY: WITH LOVE
" margcole@yahoo.uk.com" <margcolenh@yahoo.uk.com>
Hello, My name is Mrs.Margaret Coleman I am a dying woman who had decided to donate what I have to you. I am 59 years old and was diagnosed for cancer about 2 years ago,immediately after the death of my husband, who had left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God,rather than allow my relatives to use my husband's hard earned funds ungodly.I have asked God to forgive me all my sins and i believe he has because He is a merciful God. I will be going in for an operation,and i pray that i survive the operation. I have decided to WILL/donate the sum of $3,500,000(three million five hundred thousand dollars) to you for the good work of the lord, and to help the motherless,less privileged and also for the assistance of the widows. At the moment I cannot take any telephone calls, due to the fact th More ...
5142  Classified as a Advance Fee Fraud/419 scam S From Mrs G. Lucas    grace lucas
SUMMARY: From Mrs G. Lucas
grace lucas <grace_lucas16@yahoo.ca>
From Mrs G. Lucas Abidjan, Cote D'IvoireWest Africa,Dear Beloved,   TRY TO USE IT FOR THE CHILDREN OF GOD.I am the above named person from Ivory Coast in West
Africa. I am married to  Mr D. Lucas  who worked with Iran embassy in Ivory Coast for nine years before he died in the year 2001. We were married for fifteen years without a child. my husband died which lasted for few days. I thank the almighty God because we were both born again Christians Before his death, When my
late husband was alive he deposited the sum of $7.8 MILLION USD (SEVEN MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS).this money is still in a bank here in Coted'ivoire. The way I am seeing my condition, will not last for the next five months due to cancer problem and my family doctor has confirmed it Though what disturbs me most is my stroke. Having known my condition I decide More ...
5143  Classified as a Generic scam G Receivables clerk part-time opening with an investment advice company ssz   
SUMMARY: Receivables clerk part-time opening with an investment advice company ssz
mxw@uniplex.com
Dear Sir/Madam,
I am writing to inquire if you might be interested in part-time employment with our company.
Renaissance Capital Advisors Ltd. (RCA, Ltd.) based in Moscow, Russia is looking for energetic and
committed individuals to fill the part-time receivables clerk position in the United States. As a
receivables clerk, you will be in charge of processing and facilitating investment funds transfers
initiated by our US clients under the supervision of the regional manager. A perfect candidate
should be a good communicator who is also comfortable with numbers. College education or basic
administrative experience is a plus.
No relocation is required from a successful candidate. This opening is a great opportunity for
those looking fo More ...
5144  Classified as a Advance Fee Fraud/419 scam S Urgent & Confidential.    Billy bangura
SUMMARY: Urgent & Confidential.
Billy bangura <obbang378@hotmail.com>
Dear sir,
CONFIDENTIAL
Compliment of the day!
With the good reference made of your esteemed personal/office by the chamber
of commerce here in Accra Ghana, I hereby wish to commence talks with you
on a high confidential level.
I am Billy Bangura presently a political refugee in Accra Ghana the son
of the former MINISTER OF FINANCE of SIERRA LEONE, MR THAIMU BANGURA a gold
dealer.
During the recent crisis in my country, my late father was captured and
killed by the rebels who accused him of mis-appropriation of funds and
embezzlement.
Shortly after his death, I and the rest of the family escaped to Ghana-West
Africa region for safety.
He [my late father] left some document with me indicating consignment
deposit made with a security company here in Ghana before his death, which
the content US $50M {Fifty Million More ...
5145  Classified as a Advance Fee Fraud/419 scam S From: MR.MALIK KABILA    malik kabila
SUMMARY: From: MR.MALIK KABILA
malik kabila <malik111kabila@adinet.com.uy>
From: MR.MALIK KABILA
Country: Republic Du Congo (DRC), Africa.
YOUR KIND ATTENTION,
First and foremost, I must solicit your strictestconfidence in this
transaction
and I pray that my decision to contact you will be given genuine
approvalconsidering the facts we have not known each other before; I
wish to use
this opportunity to introduce myself to you.
I am Mr.MALIK KABILA from Republic Du Congo (DRC), Africa.I am the
first son of Mr.
salome Kabila; my father was a diamond/gold merchantin my country.
My father had a bullet shot by the rebels on his way traveling out of
my country
with two of my younger sister's due to present crisis that is
occurring in our
country(Congo).Mysister's died on the spot while UN peace keepers
rescued my
father, and he was taken to hospital for medic More ...
5146  Classified as a  scam  I think this is Fake    Kristy YRREB
SUMMARY: More ...
5147  Classified as a Advance Fee Fraud/419 scam S YOUR HELP TO INVEST THIS FUND.    kelvin
SUMMARY: YOUR HELP TO INVEST THIS FUND.
"kelvin" <kel_mart002@excite.com>
DEAR FRIEND,MY NAME IS DR KELVIN MARTIN, I AM THE FINANCIAL CONTROLLER OF THE FORMER LIBERIAN PRESIDENT MR. CHARLES TAYLOR. BEFORE HE LEFT OFFICE HE INSTRUCTED ME, BEIGN HIS FINANCIAL CONTROLLER TO LOOK FOR CAPABLE HAND (SOME ONE) WHO WILL INVEST HIS MONEY [$15, 000, 000, 00] FIFYTEEN MILLION USD FOR A PERIOD OF TEN YEARS, THE TRUSTEE OF THE MONEY WILL HAVE 10% OF IT AND THE INTEREST WILL BE SHARED FIFTY/FIFTY (50%EACH).THE CONTRACT CAN BE RENEWED AFTER TEN YEARS TILL THE PROBLEMS OF THE PRESIDENT IS OVER.IF YOU ARE PREPARED TO WORK WITH MR. PRESIDENT TO INVEST THIS MONEY, CONTACT DR KELVIN MARTIN VIA EMAIL IMMEDIATELY FOR MORE DETAILS. BEST REGARDS DR.KELVIN MARTIN FINANCIALCONTROLLER Email Kelvin_martin@myway.com
Join Excite! - http://www.excite.comThe most personalized portal on the Web! More ...
5148  Classified as a Advance Fee Fraud/419 scam S Wishing you happy life    Mrs Roseline bioh
SUMMARY: Wishing you happy life
Mrs Roseline bioh <roselinebioh@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 More ...
5149  Classified as a Generic scam G GOLD DUST(BUYERS NEEDED)    Mohammed.E.Ahmed
SUMMARY: GOLD DUST(BUYERS NEEDED)
Mohammed.E.Ahmed <emaahmed@netscape.net>
Attention,
We are legally established company that holds collective responsibility in
our business on Raw Alluvial Gold Dust under a good condition and procedure.
Commodity -- -Gold dust ---Quantity ---150kg monthly--- Quality;24 karat
plus,Purity;99.6% .Transactions at both home and abroad,and I want to assure
you that this is a FAMILY BUSINESS,We are Sierra Leonian, Base in Sierra Leone
West Africa,We are representing many local miners in our Locality,Presently we have
Large stocks for immediate sale,at a very competitive prices and favourable conditions
of transaction.
I Mohammed Ahmed wish to be coming to Europe to sell Gold Dust,we wish to
write and open business relationship with you or your outfit,and a legitimate
arrangement that will protect you from any breach of the law.
Upon your acceptance to this proposal,I suggest t More ...
5150  Classified as a Advance Fee Fraud/419 scam S From Solomon Johnson.    Solomon Johnson
SUMMARY: From Solomon Johnson.
"Solomon Johnson" <s_com1@walla.com>
Hello Dear,
Greetings to you in the name of God Amighty.
Before any thing, i really want you to bear with me
after reading my mail, because i know you don't know
me in person, of which bad people in this world has
made us not to trust the good once again, but i will
want you to trust me, as i am a God fearing person,
and i will always like truth and honesty to be our
watch word in any thing we are doing regarding my
request to you.
For your information, i contacted you in regards to a
fund that was deposited by my late father in a Bank
here in Cote D'Ivoire with my name as the next of kin.
Moreso, let me tell you about myself. I am Solomon
Johnson, am now 22 years old, the only child of late
Mr Albert Johnson. My late father and mother died in a
car accindent when they where coming back from the
Chur More ...
5151  Classified as a Advance Fee Fraud/419 scam S LETTER OF INTENT!    Mr.Bruce Smith
SUMMARY: LETTER OF INTENT!
Mr.Bruce Smith <brucesmit@myway.com>Attached Message:
ROYAL BANK OF SCOTLAND.
United Kingdom.
Telephone+44-70-40112671.
LETTER OF INTENT!
Dear Sir/Madam,
I am Bruce Smith. I got your information while browsing through internet in search of a reliable
person who will assist me.l am the personal Bank officer to Mr. Kurt Kahle, on 21st of July 1990,
an expatriate with Chevron Development Company,United Kingdom, he made a numbered time (fixed)
deposit for twelve calendar months, valued at US$20,700,000.00(Twenty Million Seven Hundred
Thousand Dollars) with ROYAL BANK OF SCOTLAND 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 Private Business School.
employers, that On the 31st of July 2000, our client, with his 37-year-old wife and his son
Michael, aged More ...
5152  Classified as a Advance Fee Fraud/419 scam S ATTENTION DEAR FRIEND   
SUMMARY: =?iso-8859-2?Q?ATTENTION_DEAR_FRIEND?=
stephen2@o2.pl
FROM:The Desk of Mr Stephen David,
Bill And Exchange Manager,(A.D.B)
(African Development Bank)Republic of Benin.
Attn: stephen_d777@yahoo.ca
STRICTLY CONFIDENTIAL AND PRIVATE
Completement Of The Season My Dear,
I am Mr Stephen David ,from(African Development Bank),Republic of Benin. During the course of our
auditing we discovered the sum of ten million two hundred thousand united states dollars
(USD$10.200.000.00) floating in an account opened in this Bank since 2000 and as from 2001 nobody
has operated on this account again, and after going through some old files in the records I
discovered that the owner of the account died without a [HEIR sept11th 2001 by plane crash, hence
the money is floating.
After due verification I noticed that no other person knows about this account except his wife who
was also invovled in the crash, and the More ...
5153  Classified as a  scam  INVERSION RE:06/06/2006 CALL ME +447024071491    MR MARTINS OYO
SUMMARY: More ...
5154  Classified as a Phishing, ID Theft scam P Paypal Accounts Management !    PayPal Security Center
SUMMARY: Paypal Accounts Management !
"PayPal Security Center" <service@sbbt.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&nb More ...
5155  Classified as a Advance Fee Fraud/419 scam S READ MY MASSEGE CAREFULLY.    AKOL AKIWA
SUMMARY: READ MY MASSEGE CAREFULLY.
"AKOL AKIWA" <akol_akiwa10@hotmail.com>
FROM MR AKOL AKIWA
BILL AND EXCHANGE MANAGER.
FOREIGN REMITTANCE DEPT.
AFRICAN DEVELOPMENT BANK ANNEX,
COTONOU-REPUBLIC OF BENIN.
WEST AFRICA.
PRIVATE EMAIL:(akol_akiwa@myway.com)
CALL ME ON +229-9366-3677
Dear Friend,
I am the director in charge of auditing and accounting section of AFRICAN
DEVELOPMENT BANK ANNEXE COTONOU-REPUBLIC OF BENIN Of Africa in west Africa
with due respect and regard.
I have decided to contact you on a business transaction that will be
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 on
November 16 2000 in a plane crash and the fund has been dormant in his
account with this Bank without any claim of the fund in More ...
5156  Classified as a  scam  Final Notification    Mr. Jose Fernado
SUMMARY: More ...
5157  Classified as a Advance Fee Fraud/419 scam S call me immediately you received this message    Adama Ibrahim
SUMMARY: call me immediately you received this message
"Adama Ibrahim" <adama_10@hotmail.fr>
FROM THE DESK OF ADAMA IBRAHIM
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA FASO
TELEPHONE NUMBER 00226 76 53 26 12
Dear Friend,
I crave your indulgence for the unsolicited nature of this letter, but it
was borne out of desperation and current development. please bear with me.
My name is Mr.ADAMA IBRAHIM, an Auditor of African Development Bank I
discovered existing dormant account for 5 years.
When I discovered that there had been no continuation nor withdrawals from
this account for this long period and our banking law stipulates that any un
serviceable account for more than 5 years will go into the bank revenue as
an unclaimed fund.
I have made personal inquiries about the depositor and his next of kin but
sadly, the depositor and his next of kin died More ...
5158  Classified as a Advance Fee Fraud/419 scam S From Umar(Waiting for your response)    Umar Yaman.
SUMMARY: From Umar(Waiting for your response)
"Umar Yaman." <umar_yaman10@yahoo.co.uk>
Good day !
I pray to God that this message reaches you in good health.I am making this contact
with you based on trust and confidence irrespective of the fact that we have not
meet before and due to nature of the situation i found myself as a victim of Sudan
political crises in my country which involved lost of my parent during the war
between the government and rebel leader
(John Garang) who died in a plane crash after 21 days of his sworn in as the first
vice president.
My name is Umar Yaman,from southern part of sudan.My late father Capt. Ausman Yaman
was a bodyguard to the Rebel leader (John Garang).My father was murdered in cold
blood latelast year 2004,while my mother died during the bombing of our
village,Rahad Kabolong in western sudanese state of north Darfur.
Iam contacting you based on a pitiable sit More ...
5159  Classified as a Generic scam G Release of Compensation Funds.    Rev. Richard Madu
SUMMARY: Release of Compensation Funds.
"Rev. Richard Madu"<revrichmadu1@gmail.com>
NATIONAL DEBT RECONCILIATION DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA
TELEPHONE" +2347026045851
Dear Beneficiary,
Subject: Release of Compensation Funds.
This is to inform you that your name is in the list of people to receive compensation fund due to the money you lost to Nigeria Scam in the past. An Instructional Payment Order [IPO] from Federal Republic of Nigeria in a bid to save her dented image and banking industry: Details of IPO Amount: $ 500,000 00 (Five hundred Thousand US Dollars Only); compensation fee Type of IPO: Payment.
A confirmable bank draft method of payment is rapidly becoming the most important way financial companies and banking industries can build customer loyalty and cross-sell their full portfolio.
A confirmable bank draft of five hundred United States of America Dollars (US$500,000 00) has been programmed in you More ...
5160  Classified as a Advance Fee Fraud/419 scam S From Aboa Bira    Aboa Bira
SUMMARY: From Aboa Bira
"Aboa Bira" <biraaboa@universia.com.br>Attached Message:
Good Day and God bless you as I introduce myself to you with all faith=2C trust and hope that you
will accept this sincere proposal to assist us and not to betray us at the end=2E
I am 23 Years old with my sister Linda=2E My father died about 2 years ago in a car accident when
he is rushing to the airport to board his flight to Angola for his gold mine business=2E He was
into legal gold minning=2E But as God may have it=2C before his death=2C he called me very close
and told me about the secret deposit of Eight Million Six hundred United State dollars =28$8=2E6
M=29 which he deposited with a security company here in abidjan Cote D'Ivoire as FAMILY
VALUABLES=2E But the security company here has moved their consignment to their firm's agent in
Malaysia because of the political crisis here=2E He gave me the documents of the deposit and More ...
5161  Classified as a Generic scam G CALL ME FOR MORE INFORMATION +233-3328850    mike kwame
SUMMARY: CALL ME FOR MORE INFORMATION +233-3328850
"mike kwame" <mike_kwame15@hotmail.com>
Dear Friend,
My name is Mr. mike kwame, the regional manager of International commercial
Bank (ICB) Kaneohe Branch Ghana.
I am a Ghanaian married with two kids.
I have packaged a financial transaction that will benefit both of us. As the
regional manager of the bank, it’s my duty to send financial reports to my
head office in the capital city of Accra.
On the course of the last year 2005 end of the of the year’s report, I
discovered that my branch in which I am the manager made Six Million Five
Hundred and Fifty Thousand US Dollars ($6,550.000.00) of which my head
Office is not aware of and will never be aware of. I have since then PLACED
this fund on a SUSPENCE ACCOUNT without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus
I am compelled to req More ...
5162  Classified as a Advance Fee Fraud/419 scam S good day    mrcamato@adinet.com.uy
SUMMARY: good day
"mrcamato@adinet.com.uy" <mrcamato@adinet.com.uy>
Hello,
Request for Confidential Business Relationship
First, I must solicit your confidence in this transaction. I am a
high
placed official working with Department of State for Finance &
Economic
Affairs, in Banjul, The Gambia, West Africa. Myself and two other
colleagues are currently in need of a silent foreign partner whose
bank
account we can use to transfer the sum of Eighteen Million Five
Hundred
Thousand U.S. dollars. This fund accrued legitimately to us as
commission from foreign contracts, though our private connections.
The fund is presently waiting to be remitted through an offshore
funds
manager to any overseas beneficiary confirmed by us as
associate/receiver. By virtue of our positions as civil servants in
my country, we cannot acquire this money in our names. Beca More ...
5163  Classified as a Advance Fee Fraud/419 scam S RE:Urgent Business Attention   
SUMMARY: RE:Urgent Business Attention
markd@ivenus.com
Dear Sir,
My name is Mr Mark Douglas, a senior staff andexecutive
of a bank in Scotland, United Kingdom.I haveonly
written to seek your indulgence and assistance.
I wish to make a transfer involving a huge
amount(Thirty six Million(Dollars to be precise).I am
proposing to make this transfer to a designated bank
account of your choice.Thus, for your indulgence and
support(morally, financially etc.), I propose an offer
of 45% of the total amount to be yours after the
transfer has been successfully concluded.
Kindly reply me stating your interest,reply me with my
private email address {mark_douglas101@latinmail.com}
and I shall furnish you
with the details and necessary proceedure with which to
make the transfer.I anxiously await your response.
Thanks and Godbless.
Sincerely yours,
Mr Mark Douglas
_____________________ More ...
5164  Classified as a Generic scam G Flagged Account    Service Center
SUMMARY: Flagged Account
"Service Center" <service@email1.paypal.com>
August
2006
Track your expenses using PayPal.
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 verify your Information
If you choose to ignore our request, you leave us no choice but to temporarily suspe More ...
5165  Classified as a  scam      victor vuong
SUMMARY: More ...
5166  Classified as a  scam  Not only banks helps save cash    hartley brandt
SUMMARY: More ...
5167  Classified as a Advance Fee Fraud/419 scam S FROM:ONOCHIE & ONOCHIE ASSOCIATE.    Karim Musa
SUMMARY: FROM:ONOCHIE & ONOCHIE ASSOCIATE.
"Karim Musa" <karim_musa43@hotmail.com>
FROM:BARRISTER.ONOCHIE KARIM ONOCHIE.
ONOCHIE & ONOCHIE ASSOCIATE.(NOTARY PUBLIC)
Legal Practitioners & Corporate Nominees.
Solicitors & Advocates.
TEL:+22676562586.
Ouagadougou,Burkina Faso.
West Africa.
Attention:Dear Friend.
With great pleasure I am writing this proposal on behalf of my associates,I
apologize for any inconveniences.But However, your address was secured
through my search in the internet for a reliable and capable hand to handle
a transaction of this magnitude. I obtained your profile from ICQ business
website and became aware of your credibility and integrity. due to the
sensitivity of this transaction and my commitment as an attorney.
I am Barrister Onochie Karim Onochie personal Attorney to William Barnes, a
foreigner, Geologist by profession and The own More ...
5168  Classified as a Advance Fee Fraud/419 scam S Money transfer assistance needed    cajaa bogados
SUMMARY: Money transfer assistance needed
"cajaa bogados" <Barristercajaabogados@medicinatv.com>
FROM THE PRIVATE DESK OF BARRISTER
CAJAA BOGAOS(BOGADOS CHAMBERS AND ASSOCIATES)
SOLICITORS AND ADVOCATE.
NO 57/59 DAVIES STREET LAGOS NIGERIA
TEL: +2348024980495
Attention Dear One,
This letter is not intended to cause any embarrassment in whatever form, rather it is intended to
contact your esteemed self, following the knowledge of your high repute and
trustworthiness.Firstly, I must solicit your confidentiality. I know that a proposal of this
magnitude will make anyone
apprehensive and worried, but I am assuring you that it is made in good faith and will be of mutual
benefit.I am Barrister Cajaa Bogados the personal attorney to Mr Timothy David wise ,herein after
referred to as my client, who until his death in 2002 was an oil contractor with the Federal
Government of Nigeria. More ...
5169  Classified as a Generic scam G READ    hassananie2@terra.es
SUMMARY: READ
"hassananie2@terra.es" <hassananie2@terra.es>
Dear Sir/Madam
I am Mr HASSAN ANIE based in bagdad in iraq.Due to the situation here in in iraq,those of us in the
business circle are finding it very difficult to cope with the situation here,no stable
goverment,bomb explotion at strategic places every now and then,sometimes people find it very
difficult to go about their normal businesses due to fear of being victim of terrorist attack,above
all.the crisis in iraq now has made business activities totaly parallised for quite sometime
now.for intance,no good telephone facilities,no adiquate security,infact,all most all the basic
infrastructure were destroyed during the recent war in iraq,ever since then .the enveroment in iraq
has never been condusive business wise.
Please,why i need your assistance is that i have about (us$ 40.000.000)fourty million united states
Dollars in my custody.i in More ...
5170  Classified as a Advance Fee Fraud/419 scam S From South Africa    Daniel Lakele Zuma
SUMMARY: From South Africa
Daniel Lakele Zuma <dazuelke@netscape.net>
Attention,
My name is Daniel lakele Zuma,a relative to former vice president Jacob Zuma of South Africa. I got
your email address from the web directory so I decided to contact you.
I am interested in diverting some funds currently floating in the foreign suspense account of the
federal pay office to your account as soon as possible.
Source of the funds are:
During the South Africa arms deal with French arms manufacturer, Thales, involvling Jacob Zuma and
his adviser, Schabir Shaik, government?s officials awarded contracts to their own companies, these
contracts were grossly over invoiced. Now the present government set up review panel to investigate
the contract. My cousin (Jacob Zuma) and I lodged a huge amount totaling US$18.5m ( Eighteen
million,Five hundred thousand U.S dollars) in a finance house in Europe.
I will want US$9.5m ( More ...
5171  Classified as a Advance Fee Fraud/419 scam S INVITATION FOR PARTNERSHIP.    alex savimbi
SUMMARY: INVITATION FOR PARTNERSHIP.
alex savimbi <alex2005_savimbi@yahoo.com>
Email:alex2005_savimbi@yahoo.com PHONE : +27-84-603-8750                  INVITATION FOR PARTNERSHIP Greetings from our family, I know you will be surprised to read from me, but pleaseconsider this letter as a request from  a widow in need ofassistance. I am Mrs LUCY SAVIMBI with my son Mr Alex, from theRepublic of Angola the son of late Unita rebel leader ofthe Republic of Angola, JONAS SAVIMBI. (Your contact was fund through network online) in searcingfor a reliable comapny or individual who can assist me intransfering a
reasonable sum of money abroad. Before the death of my father, he deposited the sum ofTwenty million Dollars ($20,000,000.00) in a Storagecompany here in south africa. My father handed all the legal documents for the deposit tothe family attorney (BARRISTER DAN KRUGER More ...
5172  Classified as a Advance Fee Fraud/419 scam S FROM DR SAMUEL ODONGO    Dr. Samuel Odongo
SUMMARY: FROM DR SAMUEL ODONGO
"Dr. Samuel Odongo" <samuel.odongo3@virgilio.it>
FROM DR SAMUEL ODONGO
ROYAL FINANCE AND TRUST BANK,
RUE CLUB DE FIFADJI,
1551 B.P. 00235 COTONOU,
BENIN REPUBLIC.
TEL +229-97312310
Compliments Of The Day,
Permit me to introduce myself to you. My name is Dr. Samuel Odongo a top
Management Official of the above Finance Corporation in Cotonou,Benin
Republic I came to know about you in my private search for a reliable
person/company to handle an important assingment on behalf of my
Colleagues and myself.
PROPOSITION: An Australian Engr MICHEAL ALLEN, a prosperous oil\Gold
merchant had in our Bank the sum of $48.5million in a domiciliary
account.Unfortunately, he was involved in a ghastly motor accident in
Benin Republic,which lead to his untimely demise in June 2003. Efforts had
been made by the management of my bank through the Australian Embas More ...
5173  Classified as a Generic scam G GOLD DUST (BUYER WANTED)    Mr Mohammed.E. Ahmed
SUMMARY: GOLD DUST (BUYER WANTED)
Mr Mohammed.E. Ahmed <emaahmed@netscape.net>
Attention,
We are legally established company that holds collective responsibility in
our business on Raw Alluvial Gold Dust under a good condition and procedure.
Commodity -- -Gold dust ---Quantity ---150kg monthly--- Quality;24 karat
plus,Purity;99.6% .
Transactions at both home and abroad,and I want to assure you that this is
a FAMILY BUSINESS,We are Sierra Leonian, Base in Sierra Leone West Africa,
We are representing many local miners in our Locality,Presently we have large
stocks for immediate sale,at a very competitive prices and favourable conditions
of transaction.
I Mohammed Ahmed wish to be coming to Europe to sell Gold Dust,we wish to
write and open business relationship with you or your outfit,and a legitimate
arrangement that will protect you from any breach of the law.
Upon your acceptance to this proposal, More ...
5174  Classified as a Advance Fee Fraud/419 scam S Nigerian National Petroleum Corporation (NNPC) Overdue Payment    Mr Ahmed Bekko Watango
SUMMARY: Nigerian National Petroleum Corporation (NNPC) Overdue Payment
Mr Ahmed Bekko Watango <hv1002001@yahoo.es>
Dear Sir,
It is my great pleasure in writing you this letter on behalf of my colleagues. Your particulars
were given to me by a member of the Nigerian Export Promotion Council (N.E.P.C.) who was with the
Federal Government delegation on a trip to Japan your country during a bilateral talk conference to
encourage foreign investors. I have decided to seek a confidential co-operation with you in the
execution of a deal described hereunder for the benefit of all parties, and hope you will keep it a
top secret because of the nature of this business.
Within the Ministry of Petroleum Resources where I work as a Director General, Project
Implementation and with the co-operation of four other top officials, we have in our possession as
overdue for payment, bills totaling Thirty Two Million United States Dollars More ...
5175  Classified as a Advance Fee Fraud/419 scam S ESTATE ACQUISITION    Rwanda Rehabilitation Project
SUMMARY: ESTATE ACQUISITION
"Rwanda Rehabilitation Project" <d_igebe22@yahoo.es>
Hello Dear,
I am Dave Igebe, a West African based legal practitioner from Britain,a
spiritual counsellor with MEN OF FAITH INT. and Pro-Director of Rwanda
Rehabilitation Project.
I have a colleague/client who was the former Director of environmental
matters in the defunct Government of assasined President Juvenal
Habyarimana of Rwanda. My client was unjustly removed from office by
succeeding President Bizimungu for being a Tutsi origin; She was detained
and brutalised for her historical origin. You can visit this website:
http://news.bbc.co.uk/1/hi/world/africa/1288230.stm
http://www2.unog.ch/news2/documents/newsen/sg04003e.htm
http://www.un.org/av/photo/unhq/projectrwanda040704.htm for further details.
My client( Ms Mebezu Osimatoye) is presently in Adis Ababa and wants to
acquire Estates or landed properties More ...
5176  Classified as a Advance Fee Fraud/419 scam S A NEXT OF KIN PAYMENT    International Settlement
SUMMARY: A NEXT OF KIN PAYMENT
"International Settlement" <exchange_telexdesk5@hotmail.com>
Bank For International Settlement Biz Organization (B.I.S.B.O)
Bank for International Settlement Lagos, Nigeria
Website: www.bis.org (Head Office: Switzerland)
Bank email: bank_for_settlement@email.com
Customer service email: exchange_control_desk@hotmail.com
Customer service line: ( +234 80 2201 3152)
IRBO/001/BIS/00055/2006
Date: 10- Aug-2006
My Dear,
I deem it necessary to contact you through your contact email address we got
from the US Chamber of Commerce and Industry, in respect of your overdue
outstanding payment, which has been lying wasted at the Debt Reconciliation
Committee (D.R.C) before it was brought to our bank yesterday.
However, it is my position to inform you that our Organization (B.I.S.B.O)
have been assigned by the Debt Reconciliation Committee (D.R.C) to approve
More ...
5177  Classified as a  scam  (SUCESS ALERT(CONFIRMATION REQUIRED)    Mrs. Natasha Bums.
SUMMARY: More ...
5178  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 b More ...
5179  Classified as a Advance Fee Fraud/419 scam S Your Reply    Prince.Musa Bolkiah
SUMMARY: Your Reply
"Prince.Musa Bolkiah" <musabolkiah1@gmail.com>
Dear Friend,
I am Prince Musa .B. Bolkiah, the eldest son of Prince Jefri Bolkiah, former Finance Minister of
Brunei, the tiny oil-rich sultanate on the Gulf Island of Borneo.
I will save your time by not amplifying my extended royal family history, which has already been
disseminated by the international media during the controversial dispute that erupted between my
father and his stepbrother, the sultan of Brunei Sheik Muda Hassanal Bolkiah. As you may know from
the international media, the sultan had accused my father of financial mismanagement and
impropriety of US$14.8 billion dollars.
This was as a result of the Asian financial crisis that made my father company Amedeo Development
Company and government owned Brunei Investment Company to be declared bankrupt during his tenure in
office. However my father was kept under house arre More ...
5180  Classified as a Advance Fee Fraud/419 scam S Please Help For God Sake    victoria gani
SUMMARY: Please Help For God Sake
"victoria gani" <victoriagani@she.com>
The Palace of King of Delta Kingdom, Delta Oil producing community,
Rivers State Nigeria.
Dearest in the Lord
My Dear I know this letter will come to you as a surprise, I have
already thought of what will come to your mind or how you will feel when
you see my mail, but because of the persuation I have in the spirit, and
the convinction God has placed in my mind, I picked up courage to write you
knowing that it is Gods wish.
I am Princess Victoria Gani, daughter of Chief Oti Gani,the King of
Delta Kingdom. I am 25 years old and a graduate ofMass Communication. My
father was the King of Delta Kingdom the highest oil producing area in
Nigeria.
He was in charge of reviving royalties from the multi-national oil
companies and government on behalf of the oil producing communities in
Nigeria.
After the hanging More ...
5181  Classified as a Generic scam G CENTRAL BANK    nicholas greaves
SUMMARY: CENTRAL BANK
nicholas greaves <nicholasgreaves4@adinet.com.uy>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA
TELEPHONE: 234-8056476564, FAX 234-1-7594644
ATTENTION:Attached Message:
1) Full Banking informationn where you want the transfer to be made.
1) Your full name
and mailing address.
2) Telephone, Fax and mobile #.
3) Occupation
4) Age .
In receipt of the above information, your payment will be approved
and
paid to you by wired to your nominated bank account, you are advised
to get back to me immediately with this Number: 234-8056476564 for more
clarifications.Alternative email(nicholasgreaves21@mac.com)
Yours truly,
PROFESSOR NICHOLAS
GREAVES,GOVERNOR, CENTRAL BANK OF NIGERIA (CBN). More ...
5182  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT RESPOND    hasan ahmed
SUMMARY: I NEED YOUR URGENT RESPOND
"hasan ahmed" <hasan_ahmed07@hotmail.com>
Dear Friend,
I am MR Hasan Ahmed, the manager of bill and exchange at the foreign
remittance department african develoment bank annex Cotonou Republic Of
Benin.
.
In my department we discovered an abandoned sum of US$20.5M (twenty 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 December 25th Benin
plane crash. Here is the air crash website on cnn
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
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 lawsbut unfortunately we learnt
that al More ...
5183  Classified as a Advance Fee Fraud/419 scam S From Mr Anthony Duke    Mr Anthony Duke
SUMMARY: From Mr Anthony Duke
Mr Anthony Duke <mranthonyduke5k@yahoo.ca>
Dear Friend,
I know this letter will come to you as a surprise but let it not be,for nature has a way of
arriving unannounced and an adage says '' Originals are very hard to find but there echo sounds
louder'' while I was searching for a reliable and honest person, who can do this business with
me,from the directory that is how i get in contact with you. So I decided to contact you myself for
you to assure me of safety and honesty if I have to entrust any amount of money under your custody.
I am Mr Anthony Duke, the Auditing and Accounting Unit, Foreign Operations Department Union Bank Of
Nig, PLC. I have an urgent and confidential business proposal for you. On June 6, 1999, an
Australian oil onsultant/contractor with via National Petroleum cooperation (NNPC)made a numbered
time (fixed) deposit for twelve calenderer month valued at US$15.500.000 More ...
5184  Classified as a Advance Fee Fraud/419 scam S Yukos Oil   
SUMMARY: Yukos Oil
alexandergusinskyru@yahoo.com
From: Alexander Shadrin Gusinsky
Franchise Owner of Yukos Engineering
Dear Sir/Madam,
I have sent you this mail because of the need to open discussions with
you. I don't want you to misunderstand
this offer in any aspect, if it is okay with you I ask for your full
co-operation. I am Alexander Gusinsky,
the Franchise Owner of Yukos Engineering and International Affiliate of
Yukos Oil and Gas Company based in
Russia. Due to ill Health I have been Esophageal Cancer, it has defiled
all forms of medical treatment and
ccording to the medical experts it is a terminal illness so I do not
know how much longer I have to live.
I never had any real friends in my lifetime because I never really
cared for anyone but my business.
But now I know that there is more to live than making all the money in
the world. However, certain unfolding
More ...
5185  Classified as a Advance Fee Fraud/419 scam S Urgent Response Please !    Mr.Fred Obi
SUMMARY: Urgent Response Please !
Mr.Fred Obi <fredobi_craftcompany@fastmail.fm>
CRAFT COMPANY PLC.
DL0311 VAUXHALL CROSS E7 8JG-LONDON
UNITED KINGDOM.
E-MAIL: fredobi_craftcompany@gawab.com
Attn:Sir/Ma.
With due respect to you, I am sorry for any inconveniences or embarrassement this my letter of
assistance may cause you.
I am Mr.Fred Obi, the managing director of the above mentioned company. Base on the assurance given
on your behalf, my company has appoint you as our debt collector from our overseas creditors. The
creditors always send us CHEQUES for our payment, but foreign cheque take LONGER time to clear and
sometimes some of them got lost on transit, which impact a great lost to this Company. It is on
this effect, we the management outstand a dept collector overseas. You haven been selected on these
contract, the management has agreed that any debt YOU collected on our behalf, 5% is all More ...
5186  Classified as a Advance Fee Fraud/419 scam S SEED OF FAITH.    sharmataylor@terra.es
SUMMARY: SEED OF FAITH.
"sharmataylor@terra.es" <sharmataylor@terra.es>
Beloved In Christ,
I am Ms Sharma Taylor, Secret Wife and Personal Assistant to former Liberian Rebel Leader Charles Taylor now standing trial for war crime. In this capacity, we committed alot of crimes and atrocities against humanity and God.Although, am now a Christian convert in my new base in London, but diagnosed of terminal disease. I believe God and I know that I will not die, but will live to declare the glory of God. Our Lord Jesus Christ is my only comforter having lost the beauty of life through the death of my only daughter in the Liberian War.I diverted the sum of Eighteen million, five hundred thousand US Dollars ($18.5Mi). The fund is presently deposited in a finance company in Europe for security reasons and all the documents concerning the fund are in the custody of my lawyer.
I have prayed concerning this donation for God's guidance and if in your heart you genuinel More ...
5187  Classified as a Advance Fee Fraud/419 scam S     Gene
SUMMARY: "Gene" <mfish6045@charter.net>
Hello, I am Mr. James Berry Esq. (Managing
Partner) Barrister, associate member, Advocate, Solicitor and owner of James
Berry & Associates Law firm, Born May 31, 1955; admitted, 1984. Education:
LL.B 1979 University of Reading Practice Areas: Company; Commercial; Employment;
Intellectual Property; Computer and Media Law e.t.c check my profile At our firm
webpage: http://jamesberrylaw.com/home-index.htm
Click on the third item (lawyers) and you
will find me. I do apologize for invading your privacy but because of the
need and urgency of this matter, i am contacting you to solicit your assistance
and partnership.
I represent the wife of Mr. Mikhail
Khordokovsky of Moscow, Russia, the former C.E.O of Yukos Oil Company in Russia,
Mrs. Elena Khordokovsky here in after shall be referred to as my client and it
is on her instruction that i am doing More ...
5188  Classified as a Advance Fee Fraud/419 scam S Letter of introduction    KIM HAMID AZIZ
SUMMARY: Letter of introduction
"KIM HAMID AZIZ" <kimeq@mail2world.com>
FROM:MR. KIM HAMID AZIZ,
FORMER IRAQI MILITARY EMBASSY ATTACHÉ,
SPAIN.
I am Kim Hamid Aziz, former military attaché (with the
rank of General before the American war against the
regime of Saddam Hussein) in the Iraqi Embassy,
Spain. Though, the Ambassador was my boss, in reality,
my job is military Ambassador, and I was responsible
for all Iraqi military matters and reported directly
to my Commanding Officer in Iraq.
My main assignment was the procurement and purchase of
military hardware, weapons and ammunitions. Because
arms dealers frequently sell to both sides in a
conflict, their preferred mode of payment was CASH;
Millions of Dollars routinely was sent to me via
Diplomatic Courier Bags to pay for weapons and
ammunitions, and other hardware, tanks, light trucks
etc...over time I was abl More ...
5189  Classified as a Advance Fee Fraud/419 scam S From Umar (waiting for your urgent response)    umar
SUMMARY: From Umar (waiting for your urgent response)
"umar" <umar2y@excite.com>
Good day !I pray to God that this message reaches you in good health.I am making this contact with you based on trust and confidence irrespective of the fact that we have not meet before and due to nature of the situation i found myself as a victim of Sudan political crises in my country which involved lost of my parent during the war between the government and rebel leader (John Garang) who died in a plane crash after 21 days of his sworn in as the first vice president.My name is Umar Yaman,from southern part of sudan.My late father Capt. Ausman Yaman was a bodyguard to the Rebel leader (John Garang).My father was murdered in cold blood latelast year 2004,while my mother died during the bombing of our village,Rahad Kabolong in western sudanese state of north Darfur.Iam contacting you based on a pitiable situation in which I found myself today. Please find a way to help me out and I will More ...
5190  Classified as a Advance Fee Fraud/419 scam S HI    Mr.Adnan A.K.Ismail
SUMMARY: HI
Mr.Adnan A.K.Ismail <adnanikia25@yahoo.co.in>
This is a multi-part message in MIME formatAttached Message:
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 out that he died without mak More ...
5191  Classified as a Generic scam G FROM RICHARD KWAME    richard kwame
SUMMARY: FROM RICHARD KWAME
richard kwame <ri_kwame6@yahoo.co.in>
From: Richard Kwame          Manager          International Commercial Bank          kaneshie first-light Branch Ghana. Attn:Sir,My name is RICHARD KWAME, I am the regional manager ofthe International Commercial Bank kaneshie branchaccra  Ghana. I got your information during my searchthrough the internet.I am 44years of age and married with 3 lovely kids.It may interest you to hear that I am a man of PEACE anddon't want problem, I only hope we can assist each other.If you don't want this business offer, kindly forget itas I will not contact you again. I have packaged a financial transaction that willbenefit both of us, as the regional manager of theInternational Commercial Bank; it is my duty to sendin a financial report to my head office in the capitalcity Accra
at the en More ...
5192  Classified as a Advance Fee Fraud/419 scam S MY DEAR I AM MY DEAR I AM Mrs JULIAN SANCHES BANK OFFICER HERE IN SPAIN-- PLEASE READ AND RESPOND NOW    Mrs JULIAN SANCHES
SUMMARY: MY DEAR I AM MY DEAR I AM Mrs JULIAN SANCHES BANK OFFICER HERE IN SPAIN-- PLEASE READ AND RESPOND NOW
Mrs JULIAN 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 JULIAN 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 ha More ...
5193  Classified as a Advance Fee Fraud/419 scam S From: Mathew Jefferson    Mathew Jefferson
SUMMARY: From: Mathew Jefferson
"Mathew Jefferson" <mathewjefferson@inbox.com>
Hello Dear, 
My name is Mathew Jefferson Jarab, I am from
Botswana, precisely Kweneng, but I am in Greece at the moment.
Though we have not met before but I believe, one has to risk confiding in
someone to succeed sometimes in life. On the 11th of
March, 2006, shortly after the untimely death of my father,
three Botswana government personnel's came to meet me and my mother,
though we knew these men to be my late father's friends.
 
In our country, if you are not connected with the
government..nothing moves for you, I used to believe this, till I am seeing the
worst and the deadly part of such connection.
 
So these men requested to know details about my
father's foreign asset, which we didn't have idea of at that time.
 
So my mother More ...
5194  Classified as a  scam  FINAL NOTIFICATION:    Mrs. MONALISA ANDERSON
SUMMARY: More ...
5195  Classified as a Advance Fee Fraud/419 scam S RE:FROM LONDON   
SUMMARY: RE:FROM LONDON
neiljones_esquk@yahoo.com
Dear Sir,
My name is Barrister Neil F. Jones. I am the lawyer to
Ali Hassan al-Majid,the cousin and trusted adviser of
former president Saddam Hussein of Iraq,who with my
assistance, in 2003 before the beginning of the
American led coalition war in Iraq deposited the sum
of $50 Million United States dollars in a private
Security company in London United Kingdom.
However the security company is not aware of the
content of the deposit as this was brought in under
diplomatic cover and deposited as family valuables.
I am the only person who is aware of the content of
the consignment, and the documents of the deposit is
with me, Now that Ali Hassan is captured in Iraq
and is standing trial for all the atrocities they
committed during their rule in Iraq, I am, looking for
a reliable foreign partner who will collaborate with
me to claim t More ...
5196  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    omar makki
SUMMARY: Dear Friend,
"omar makki" <omar1.1@katamail.com>Attached Message:
Dear Friend,
I am barrister Omar Makki Mohammed.A solicitor at law and i work as a financial legal pratictioner
for Citi Trust Securities & Finance Limited.Am also the personal attorney to Mr.Nayef Zead Ahmed.a
foreigner to my country,who worked with Syria embassy in Nigeria for the past nine good year befor
his death in 2001.
My client,Mr.Nayef Zead Ahmed,his wife And their three children were involved in a car Accident
along sagbama express road in which all occupants of the motor died.
My client{MR NAYEF ZEAD AHMED)once deposited as family belongings in a CONSIGNMENT the sum of $8.2m
with a finance company  here in Nigeria for himself and the family,with the hope of transferring it
to his country as soon as he is on leave.Since his death I have made several enquiries to locate
any of my clients extended relatives this More ...
5197  Classified as a Advance Fee Fraud/419 scam S Mrs. Rosemary Sarami Johnson    Mrs. Rosemary Sarami Johnson
SUMMARY: Mrs. Rosemary Sarami Johnson
Mrs. Rosemary Sarami Johnson <rssarami06@netscape.net>
Dear Friend,
My name is Mrs. Rosemary Sarami Johnson a south African citizen I got your Contact through a
personal research. I am the Senior Sister to Mr.Tony Yengeni.
Mr Yengeni was the chairman of parliament's in south Africa and the former chief whip of the ruling
political party ANC. My Brother (MR. T. YENGENI), has as a result of trust and Confidence he has
mandated that I search for a Reliable and trustworthy foreign partner, who Will help receive some
funds, which was deposited in a Security Company in Europe Totalling US$11.800,000.00 ( Eleven
Million,Eight Hundred Thousand United States Dollars) into a personal, company or any reliable
foreign bank account for safe keeping for a Short period of time, since our family bank accounts
Within and outside the country have all been Frozen by the authorities. I would refer y More ...
5198  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT   
SUMMARY: =?iso-8859-1?Q?TREAT=20AS=20URGENT?=
g_tete@zipmail.com.br
FROM THE DESK OF GEORGE TETE
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
TELEPHONE 00226-76-63-74-15
Dear Friend
I am the manager of bill and exchange at the foreign remittance department
of African Developent bank(ADB) here in Ouagadougou,Burkina Faso.
In my department we discovered an abandoned sum of US$30m dollars in an
account that belonging to one of our foreign customer.Who died along with
his entire family in Monday, 31 July, 2000 in a plane crash in paris.Please
visit this site that is one of the evidence the directors
brought in other to swallow the money at the end of the day,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm"
Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it unl More ...
5199  Classified as a Advance Fee Fraud/419 scam S Top Priority Project    DPA
SUMMARY: Top Priority Project
"DPA" <dpaa6@hotmail.com>
Good Day.
I am Mr. Dan Mbalula, the Head of Operations Unit; Diamond Producers of Africa (DPA) under The New
Partnership for Africa's Development (NEPAD).I requests your co-operation in this confidential
transaction of cash money amounting to total sum of Thirty-Two Million United States Dollars but we
will first of all move out Twelve Million United States Dollars into your facility before the
remaining Twenty Million United States Dollars.
My colleague and I secured this fund during the course of our duty in the case of Six
Hundred-Million Dollars Conflict Diamond in Angola, The Democratic Republic of Congo (DRC), Sierra
Leone and Liberia. Our duty covers many financial activities/responsibility. Due to our sensitive
position and civil code of conduct, which does not allow us to own or operate foreign bank accounts
and many other rigorousl More ...