The Scam Email Archive : 2006

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

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

Date: July 2006

5500  Classified as a Advance Fee Fraud/419 scam S Response    betagroups@terra.es
SUMMARY: Response
"betagroups@terra.es" <betagroups@terra.es>
Dear Sir,My name is Bata Nguen Munsago, an Attorney at Law, a national of EquatorialGuinea, practicing in Spain.I am writng to notify you of the unclaimed inheritance deposit of our lateclient who passed on to the Great beyond in March 11, 2004 in the Madrid BombBlast.During my search for the relatives and next of kin to the deceased, I got yourcontact after an unsuccesfull search for Relatives, I decided to contact you sothat you can work with me to claim this deposit.Please revert back to me urgently with your telephone and fax numbers for moreinformation on the amount of inheritance, procedure and legality of this claim.Regards,Bata Nguen MunsagoAttorney At Law.
Note:You can write me back on my private e-amil address  bata_nguen@mixmail.com
 
Prueba el Nuevo Correo Terra; Seguro, rápido, fiable. More ...
5501  Classified as a Advance Fee Fraud/419 scam S SOLICITING FOR YOUR COPERATION    David Bright Edwrad
SUMMARY: SOLICITING FOR YOUR COPERATION
"David Bright Edwrad" <donisnosno3@myway.com>
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 Spain.
I am David Bright Edward a son of a rich farmer in Zimbabwe Late Mr David Edward. My father was
assassinated last two years in the war zone area in Zimbabwe. My mother and I the only son are
presently in Spain Barcelona, where we were granted political asylum. I inherited the sum of(U.S.
$23,700,000.00 (twenty-three million seven hundred thousand united states dollars) ) from my
father, these money has been successfully conveyed for me into EUROPE (Madrid)as posited in
private security and finance company by my late father, before his death. Note that the said
amount was deposited in a Metal Trunk Box as a family treasure More ...
5502  Classified as a Advance Fee Fraud/419 scam S Re-profiling!    Heritage Trust Group
SUMMARY: Re-profiling!
"Heritage Trust Group" <jameseansome@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. Harry Stasinos, 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 have been expec More ...
5503  Classified as a  scam  CONTACT INTERNATIONAL REMITTANCE DEPARTMENT    witkamp wendy
SUMMARY: More ...
5504  Classified as a  scam  CONTACT INTERNATIONAL REMITTANCE DEPARTMENT    witkamp wendy
SUMMARY: More ...
5505  Classified as a Advance Fee Fraud/419 scam S Invest.    F. Ahmed
SUMMARY: Invest.
"F. Ahmed" <ahmedfar@walla.com>
AFRICA DEVELOPMENT BANK.
Senegal Regional Office (SARO)
Bd. Triomphal El Hadj Omar Bongo
B.P. 4075
DAKAR
27 July 2006
Dear Sir,
I am Dr. Ahmed Farras, Country office Manager AFRICA DEVELOPMENT
BANK,DAKAR-SENEGAL.I have urgent and very confidential business proposition
for you.On May 14th, 1999, Joerome Patulot, made a numbered
time(Fixed)Deposit for Twenty Four calendar months, valued at
US$20,700,000.00
(Twenty Million,Seven Hundred Thousand United States Dollars) in my
branch.
Upon maturity which was suppose to be 14th May 2001, I sent a routine
notification to his forwarding address but got reply from The ABB
Construction Corporation that Mr Joerome Patulot died from Heart Failure.
On further ivestigation,
I found out that he died without making a "WILL", and all attempts to trace
hi More ...
5506  Classified as a Advance Fee Fraud/419 scam S I need your assistance    hugo luciano
SUMMARY: I need your assistance
hugo luciano <macobianco@yahoo.ca>
Dear friend, Firstly,i must solicite your confidence in this transaction.I know that a transaction of this magnitude will make any one apprenhensive,but be assured that at the end all concerned would smile.I decided to contact you due to the urgency of this transaction.Let me introduce myself. I am Barr.Raymond Udo, Manager, Ray $ co. law chambers Nigeria.I got your contact via my private search and decided to ask for your personal involvement because of the volume of your business. THE PROPOSITION: A Foreigner,Late Mr Peter Creek an Expertriate engineer,who is involved in oil merchant/contractor with the Federal Government of  Nigeria. Late Mr Peter Creek is my client, until His death over two years ago in a ghastly car accident On 8th of march 2003, This  client of mine lost his life in a ghastly motor accident, Involved in the accident was his wife and son. This client of mine held a personal More ...
5507  Classified as a Advance Fee Fraud/419 scam S A CRY FOR HELP.    florence moyo
SUMMARY: A CRY FOR HELP.
florence moyo <florence_moyo999@yahoo.co.uk>
FROM:MRS.FLORENCE MOYO FLAT 1201 PROSPECT HOUSE PROSPECT ROAD BEREA HILLBROW JOHANNESBURG,SOUTH AFRICA      ATTENTION: DIRECTOR;   I know you will be surprise to receive this latter from me, since you do not know me personally, I am Mrs.Florence Moyo, the wife of Mr. Isaac Moyo who was recently murdered in a land dispute in Zimbabwe. I was furnished with viable information about you, from the international trade center here in South Africa, and in support with the chamber of commerce (JHB). Hence I decided to contact you.  
Before the death of my husband, he had taken me to Johannesburg to deposit the sum of US$27.5Million as if he foresaw the looming danger in Zimbabwe. The money was deposited in one strong metal box as gemstone to avoid much demurrage from the security company. This land problem started when the president of Zimbabwe Mr. Robert Mugabe, introdu More ...
5508  Classified as a Advance Fee Fraud/419 scam S Notification of e-gold account update !    e-gold
SUMMARY: Notification of e-gold account update !
"e-gold"<security@e-gold.com>
Dear Member e-gold,
We recently noticed one or more attempts to login to your e-gold account
from a foreign IP address.
If you recently accessed your account while traveling, the unusual login
attempts may have been initiated by you. However, if you did not initiate
the logins, please visit e-gold as soon as possible to verify your
identity:
https://www.e-gold.com/acct/login.html
Verify your identity is a security measure that will ensure that you are
the only person with access to the account.
Thanks for your patience as we work together to protect your account.
Sincerely,
© 2006 e-gold Ltd.
  
Please do not reply to this email.This mailbox is not monitored and you will
not receive a response. For assistance, login to your e-gold account and click
the Hel More ...
5509  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL!!!!!!!!!!!    Mrss Mnzike
SUMMARY: CONFIDENTIAL!!!!!!!!!!!
Mrss Mnzike <mnzike_rose@luxmail.com>
Dear One
URGENT BUSINESS
Don't be surprised to receive this letter from me since you don't know
me in person. For the purpose of introduction I am Mrs. Rose M Mnzike
from Zimbabwe the wife of Mr.John Mnzike who was murdered in the land
dispute in Zimbabwe by the agents of the ruling government of President
ROBERT MUGABE for his alleged support and sympathy for the opposition
MDC PARTY led by the minority white famers.
My husband was among the few black Zimbawean rich famers murdered in
cold blood by the war vetrans backed by the government. Before the death
of my husband, he went South Africa to deposit the sum of US$20.5M (Twenty
Million Five hundred thousand United State Dollars) With one of the
security company in South Africa, as if he knew the looming danger in
ZIMBABWE. T More ...
5510  Classified as a Advance Fee Fraud/419 scam S From Marcel Rijkman: Could we TRUST you with this OFFER/PROPOSAL to be the beneficiary to our late customer?    Marcel Rijkman
SUMMARY: From Marcel Rijkman: Could we TRUST you with this OFFER/PROPOSAL to be the beneficiary to our late customer?
Marcel Rijkman <marcelrijkman56@katamail.com>Attached Message:
My dear good friend
Without any doubt, I truly understand how surprise you will be to receive=
this
mail from me. Well, I got your information from The Netherlands Financial
Gazette/Kamer Van Koophandel here in Den Haag, the Netherlands.
I am Dr. Marcel Rijkman, of the Accounts Service Department of DELTA TRUS=
T
SECURITIES/FINANCE NV Den Haag, The Netherlands.
Engineer Ted Miller is a Canadian oil consultant and contractor, who used=
to
work for Shell Royal Dutch Oil Developing Company in Rotterdam, the
Netherlands, and here in after referred to as our Customer.
He was the leading consultant for Shell Royal Dutch Oil Company Middle Ea=
st.
Engineer Miller made a number of (fixed) deposits in our institution valu=< More ...
5511  Classified as a Generic scam G From Dr.Victor    Dr Victor Amossou
SUMMARY: From Dr.Victor
Dr Victor Amossou <drvamossou@mail.ru>
Dear Sir,
I am Dr Victor Amossou,the director in charge of the Auditing and Accounting section of Diamond
Bank Cotonou,Benin Republic,West Africa.
During the end of year auditing and accounting I discovered that Mr.Khan Mohammed,a national of
your country, A genaral Import and Exporter based in Cotonou,Benin Republic,has an account with our
bank which has not been serviced since 2003,which made us to find out that he died on the 25th of
December 2003, with his wife And their three children in a Plane Crash of Union Transport Africaies
Flight,Boeing 727 in Cotonou Republic of Benin.For more details see:
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ And
http://www.chinadaily.com.cn/en/doc/2003-12/27/content_293837.htm And also news on BBC:
http://news.bbc.co.uk/2/hi/africa/3348109.stm
Since then I have made several enquiries to y More ...
5512  Classified as a Generic scam G From Morgan Komah to you    morgan komah
SUMMARY: From Morgan Komah to you
morgan komah <morgan_komah@yahoo.fr>Attached Message:
It is my pleasure to contact you for a business venture which I intend to establish in your
country . Though I have not met with you before but I believe, one has to risk confiding in succeed
sometimes in life.
There is this huge amount of ($8,000,000.00) which my late Father kept with a Bank in Cote
d'Ivoire before his Death.
Now I have decided to invest these money in your country or any where safe enough outside Africa
for security and political reasons.I want you to help me claim and retrieve these fund from the
Bank and transfer it into your personal account in your country for investment
purposes on these areas:
1). Telecommunication
2). The Transport Industry
3). Five Star Hotel
I am honourably seeking your assistance in the following ways:
1) To provide a bank account into which this money woul More ...
5513  Classified as a Advance Fee Fraud/419 scam S From Morine Komah to you    morine komah
SUMMARY: From Morine Komah to you
morine komah <morine_komah@yahoo.com>
Mrs morine Komah.Rue 4 star 16,11plauteux,Abidjan, Cote d' Ivoire Dear, I presume that we have not met neither have we communicated before.Firstly, my name is Mrs Sandra Komah. I am the wife of late Emmanuel Komah. My late Husband Emmanuel Komah, was a business tycoon based here in Cote d'Ivoire he was also the chairman Chief Executive Le Cheatua Hotels.He Died on the 29/01/06 at the age of 53 after a brief illness at Eko Hospital in Cote D'Ivoire. Could you believe that the tradition and custom of the   town and state where my late husband came from demands that any woman who does not have a male child for the husband, that when ever the husband dies, all theproperties including cash will be shared among the late husband brothers and the woman will be sent out of the husband house just like that. My dear, this is exactly what I am going through right now since
my husband died. My late More ...
5514  Classified as a Generic scam G Thu, july 27, 2006   
SUMMARY: Thu, july 27, 2006
<sosnitskaya_larisa21@virgilio.it>
Please Reply to email: larisa_1@k.ro
ATTN.
My name is mrs.larisa
sosnitskaya, personal treasurer to Mr. Boris Mikhail khodorkovsky, the
arrested chairman CEO of yukos oil and bank menatep spb in Russia. Who
is presently in jail? I have the documents of a large amount Of funds
which he handed over to me before he was detained and now been tried in
Russia for financing political parties (the union of right forces,led
by Boris Nemtsov and yabloko, a liberal/social democratic party led by
Greg or yavlinsky) opposed to the government of mr.vladmir putin, the
president thereby leading to the freezing of his finances and assets.
After searching through the books of your country's chambers of
commerce and industries here in Russia I am contacting you to assist
me to re-profile the funds and equally invest same in
houses/ More ...
5515  Classified as a Advance Fee Fraud/419 scam S WITHLOVE    margcol@yahoo.com
SUMMARY: WITHLOVE
"margcol@yahoo.com" <margcoldtig@yahoo.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 More ...
5516  Classified as a Advance Fee Fraud/419 scam S Let\'s Work Together?    Mr Adnan lsmail
SUMMARY: Let's Work Together?
"Mr Adnan lsmail" <lsmail2007@yahoo.com>Attached Message:
Consequently=2C my proposal is that I will like you as a foreigner to stand in as the next of kin
to Mr=2E Raymond Beck so that the fruits of this old man's labor will not get into the hands of
some government officials=2EThis is simple=2C I will like you to provide immediately your full
names and address so that the attorney will prepare the necessary documents and affidavits that
will put you in place as the next of kin=2EWe shall employ the services of an attorney for drafting
and notarization of the WILL and to obtain the necessary documents and letter of
probate=2Fadministration in your favor for the transfer=2EA bank account in any part of the world
that you will provide will then
facilitate the transfer of this money to you as the beneficiary=2Fnext
of kin=2E
There is no risk at all as all the paperwork for More ...
5517  Classified as a Advance Fee Fraud/419 scam S FROM ROSE WILLIAMS    rosewilliamsdaught06
SUMMARY: FROM ROSE WILLIAMS
"rosewilliamsdaught06" <rosewilliamsdaught06@terra.com.mx>
FROM ROSE WILLIAMSPORT-NOVO,BENIN REPUBLICWEST AFRICANrose_jonsonwilliams06@graffiti.net
 
ATTN: 
 
DEAREST ONE,
 
I AM ROSE WILLIAMS,THE ONLY CHILD OF LATE MR AND MRS JOHNSON WILLIAMS. MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN PORT-NOVO, THE ECONOMIC CAPITAL OF BENIN REPUBLIC BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON BUSINESS.WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1990, MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.
BEFORE THE DEATH OF MY FATHER ON 29TH JUNE 2004 IN A PRIVATE HOSPITAL HERE IN PORT NOVO. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$21,500,000 (TWENTY ONE MILLION FIVE HUNDRED UNITED STATE DOLLARS)LEFT IN A SUSPENCE ACCOUNT IN A LOCAL BANK HERE IN COTONOU, THAT HE USEDMY NAME AS HIS ONLY DAUGHTER FOR THE N More ...
5518  Classified as a Advance Fee Fraud/419 scam S URGENT URGENT URGENT.    idris musa
SUMMARY: URGENT URGENT URGENT.
"idris musa" <idris_musa0021@hotmail.com>
FROM THE DESK OF IDRIS MUSA
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA(B.O.A)
OFFSHORE OFFICE,OUAGADOUGOU,BURKINA-FASO.
Dear,
I know that this letter may come to you as a suprise.Igot your contact
address from the computerized search when I was searching for a business
partner.
My name is MR IDRIS MUSA I am the Bill and Exchange(assistant) Manager of
Bank of Africa,Ouagadouguo Burkina Faso.
In my department I discovered an abandoned sum of USD$18.500.000 (EIGHTEEN
MILLION FIVE HUNDRED U.S.A DOLLARS). In an account that belongs to one of
our foreign customer mr Hazim Ibrahim from Alexandra Eygpt who died along
with his family in a plane crash that happen in abidjan on 28nov 2001.
Since I got information about his death, I have been expecting his next of
kin to come over and claim his money becaus More ...
5519  Classified as a Phishing, ID Theft scam P IMPORTANT : Banking Account Verification    HSBC Online Account Banking Services
SUMMARY: IMPORTANT : Banking Account Verification
HSBC Online Account Banking Services <customerrelationservices@hsbc.com> More ...
5520  Classified as a Advance Fee Fraud/419 scam S HELP NEEDED    Godwill Douglas
SUMMARY: HELP NEEDED
"Godwill Douglas" <godwill_douglas@rediffmail.com>
BARRISTER GODWILL DOUGLAS
LAGOS-NIGERIA
EMAIL:godwill_douglas@rediffmail.com
TELE:+234 8029938641.
DATE: 27-07-2006
Greetings,
STRICTLY CONFIDENTIAL.
I am BARRISTER GODWILL DOUGLAS a solicitor at law. I am the
Personal Attorney to Engineer .Tin Williams, a National of your
Country, who has lived in Nigeria for the past fifty years, and
whom here in after shall
be referred to as my client.
On the 2ND of MAY 2002 , my client, was involved in a fatal car
accident
along sagbama express road .All occupants of the vehicle
unfortunately
lost their lives, my client was one of them. I have
contacted you to assist in repatriating most especially,the money
left
behind by my client before they get confiscated or declared
unserviceable by the bank where this huge deposits were lodged.< More ...
5521  Classified as a Advance Fee Fraud/419 scam S From Saleem,    Mr Saleem Ahmed
SUMMARY: From Saleem,
Mr Saleem Ahmed <narabameda@yahoo.com>
My Dear Friend,
I got your contact through a desperate and personal search on the web for someone I could really
trust as I have prayed over it and I wish to express my interest to handle this matter with you as
Ibelieve that you are reliable in handling these type of international transaction.
Though we have not met before but I believe one has to risk confiding in someone to succeed
sometimes in life but however is not mandatory or in any manner compel you to Honor against your
will.
Although I am not suppose to contact you through email but it is because of the confidential nature
of this transaction please bear with me
I am Saleem Mohd Ahmed Mohd, a top bank official in the National Bank of Dubai,(UNITED ARAB
EMIRATES).
I am writing this letter to ask for your support and co-operation to carry out this business
opportunity in my depart More ...
5522  Classified as a Generic scam G Account Security Measures !    PayPal
SUMMARY: Account Security Measures !
"PayPal" <service@paypal.com>
PayPal is committed to maintaining a safe environment for its
community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that on 26 July 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:
More ...
5523  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE,    zadiq mohamed
SUMMARY: ATTENTION PLEASE,
"zadiq mohamed" <zadiq_mohamed0033@hotmail.fr>
FROM ZADIQ MOHAMED,
ATTENTION PLEASE,
I am ZADIQ MOHAMED, personal Assistant to the Branch Manager of Bank Of
Africa
(BOA)Ouagadougou Burkina Faso I want to inquire from you if you can handle
this transactionfor mutual benefits/life opportunity for you and me.
The transaction is about seeking your consent to present you as the next of
kin/ beneficiary of the US$15 million dollars, and who is a customer to the
bank where i work.
He died in a Kenya plane crash2003. with his family during their vacation
journey
The Fund is currently in a suspense account awaiting claim, the bank made a
public notice that they are ready to release this fund to any of his
relatives abroad.
In that regard, i decided to seek your consent for this prospective
opportunity.
Have it at the back of your mind, that More ...
5524  Classified as a Advance Fee Fraud/419 scam S RE-INVESTMENT PARTNERSHIP!    Mrs. Zainab Hajia Abdul,
SUMMARY: RE-INVESTMENT PARTNERSHIP!
"Mrs. Zainab Hajia Abdul," <mrs_zabdul@islamicvoice.com>
Good Day Sir,
Before I proceed, may I humbly introduce myself to your humble self, My
Name is Mrs. Zainab Hajia Abdul, an Iraqi refugee, my husband was until
recently, a minister in Iraq under the regime of former Iraqi president (SADDAM HUSSEIN) who was
overthrown and ousted out of power by American Forces.
Prior to this last serious crisis that is still ravaging in my country, which recently led to the
misfortune of our government and my late husband position as a minister, we were able to inherit
the sum of (US $11 million). The funds were originally gotten from my late husband proceeds.
My late husband was able to safe guard the fund with a very good diplomatic & Lifting Company in
Madrid Spain. I have decided to contact you because I am interested in investing in your country
which is investment friendl More ...
5525  Classified as a  scam  SUCESS ALERT(CONFIRMATION REQUIRED)    Mrs. Natasha Bums.
SUMMARY: More ...
5526  Classified as a Generic scam G Identity Protection Measures    eBay
SUMMARY: Identity Protection Measures
"eBay"<Administrator@ebay.com>
Dear valued eBay
member:
 
Identity protection
matters. And eBay works day
and night to help keep your identity safe. That's why it has
come to our attention that your eBay
account information needs to be updated as part of our
continuing commitment to protect your account and to reduce
the instance of fraud on our website. If you could take 5-10
minutes out of your online experience and update your
personal records you will not run into any future problems
with the online service.
 
However, failure to update
your records will result in account suspension.
 
Once you have updated your
account records, your eBay
session will not be interrupted and will continue as normal.
More ...
5527  Classified as a Advance Fee Fraud/419 scam S From:Mrs.Monica.    Monica Rossman
SUMMARY: From:Mrs.Monica.
"Monica Rossman" <monicarossman_1@hotmail.co.uk>
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.
Becau More ...
5528  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE PLEASE !!!!!!    Dr.Peter Malepe
SUMMARY: URGENT RESPONSE PLEASE !!!!!!
Dr.Peter Malepe <dr_peter@minningcorp.net>
FROM THE DESK OF:
Dr. PETER MALEPE
REPUBLIC OF SOUTH AFRICA
CONTRACT REVIEW PANEL
SOUTH AFRICA MINING CORP.
PRETORIA.
REQUEST FOR PARTNERSHIP: STRICTLY CONFIDENTIAL AND URGENT!
My name is Dr.Peter Malepe, I head a Seven-man Tenders Board Committee in charge of contracts
Award, Vetting, Evaluating and payments. I am presently an accountant with the South Africa Mining
Corporation. Your name came highly remended hence I am contacting you for an Urgent business
proposal (please my apologies for reaching you through this manner). The purpose of this letter to
you is to simply ask your hand in partnership towards the transfer of funds to the tune of
US$41,500M equivalent(Forty-One Million, Five Hundred Thousand United States Dollars), into a
foreign account that you will provide.
The funds are ready and with More ...
5529  Classified as a Generic scam G IMPORTANT: Notification of limited account access    PayPal
SUMMARY: IMPORTANT: Notification of limited account access
"PayPal" <service@paypal.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit sensitive account
features
until additional verification information can be collected.
We have
been notified that
a card associated with your account has been reported as lost or
stolen, or that there were additional problems with your card.
Case ID Number: PP-071-362-996
More ...
5530  Classified as a Advance Fee Fraud/419 scam S From:Mr MARTINS MAZURI    MR.MARTINS MAZURI
SUMMARY: From:Mr MARTINS MAZURI
"MR.MARTINS MAZURI" <mart.mazuri03@hotmail.com>
From:Mr MARTINS MAZURI.
CAMBRIDGE STR,
OFF LOIUS BOTHA STR,
JOHANESSBURG,
REPUBLIC OF SOUTH AFRICA.
TEL:+27-73-130-8560.
ATTN:CEO/MD,
You may be surprised to recieve this letter from me since you do not know
me personally, the purpose of my introduction is that, I am MARTINS MAZURI
the first son of ROBERT MAZURI who was recently murdered in the land
dispute in Zimbabwe. I got your contact through network online hence
decided to write you,to seek for your co peration,assistance and
understanding. Before the death of my father, he had taken me to
Johannesburg to deposit the sum of US$25M
(twenty five Million United States Dollars), in one of the private
security companies, as if he foresaw the looming danger in Zimbabwe. This
money was deposited in a box as germ stones and family antiques to avoi More ...
5531  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP    esther williams
SUMMARY: I NEED YOUR HELP
esther williams <esther_williams02@yahoo.com>
Good day,   I hope you and your family are doing ok today, I will tell you more about my self now My name is esther mallon williams the next of kin and dought of late Chief Mallon willams,My father was a very rich and traditional African and made a lot of money from the sales of Diamond and Crude Oil. we are all from Liberia. On the 7th day of May 2003 My father was on his way back from off shore he was attacked by some rebel fighters who killed him. me and my mother Mrs. Marian Mallon williams and my little brother David he is 23years,  inherited the sum of  (NineteenMillion U.S Dollars) from my father. Before the death of my late father, we had already flew from our country(Liberia) to Abidjan because of the war in our country where i lost my little sister, and after the death of my late father, My father lawyer did came to meet us in Abidjan and then he gave us my father death cert More ...
5532  Classified as a Advance Fee Fraud/419 scam S FROM:MRS Victoria Herbert    victoria herbert
SUMMARY: FROM:MRS Victoria Herbert
victoria herbert <victoria_herbert22@yahoo.com>
FROM:MRS Victoria HerbertAbidjan COTE D'IVOIRE WEST AFRICA Dear FRIEND, I am MRS ictoria Herbert the wife of late former Director of Finance, Mr S. Victoria Herbert, Sierra-Leone diamond and mining corporation. I must confess my agitation is real, and my words is my bond, in this proposal. My late husband diverted this money meant for purchase of ammunition, for my country, during peak of disastrous civil war in my country, now he has deposited the money in a bank in Abidjan, where I am residing under political asylum with my son micheal kone. Now the war in the my country is over with the help of ECOMOG solders, the present government of Sierra-Leone has revoked the passport of all officers who served under the former regime and now ask Countries to expel such person at the same time freeze their account and confiscate their asset, it is on this not that I am contacting you, all I needed from y More ...
5533  Classified as a Generic scam G Your PayPal account has been temporarily frozen due to Unauthorized Access.    PAYPAL.COM
SUMMARY: Your PayPal account has been temporarily frozen due to Unauthorized Access.
"PAYPAL.COM"<accounts@paypal.com>
Dear valued PayPal® member,
We recently reviewed your account, and suspect that your PayPal account
may have been accessed by an unauthorized third party. Protecting
the security of your account and of the PayPal network is our primary
concern.
Therefore,
as prevention measure, we have temporarely limited access to sensitive
PayPal account features.We encourage customers to get their information
up-to-date and change password often.
PayPal
has assigned you an unique tracking number.
Unique
tracking number :
816518
Please review your information after loging in. Use only your
assigned More ...
5534  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR SINCERELY HELP    joy father
SUMMARY: I NEED YOUR SINCERELY HELP
joy father <joy_father@yahoo.ca>
Dearest one , Complement of the day to you .    I am very sorry for sending you this request for your assistance as we may have not ment before, In my dire need for a foriegn partner I came accross your contact with some others after praying I selected you among others and contacted you for your assistance.   In a brief introduction,  I am  kalimola the only surviving Son of late Dr.Al-Ameni. I am in the position of some documents coverning the deposit of  US$25, Million which my late father deposited in one finance company in Abidjan. he used my name as his only child as the next of kin, I have also verify the with the company and found it to be true and the consignment intact with them . This money is of no criminal origin as it was realise from the sales of alluvial gold dust.which my late father deal on until his suden death.  I am
soliciting f More ...
5535  Classified as a Advance Fee Fraud/419 scam S Greetings from Dubai,    Mr. Ali Raza.
SUMMARY: Greetings from Dubai,
"Mr. Ali Raza." <ali_11raza@yahoo.ca>
Greetings from Dubai,
This letter must come to you as a big surprise, but I believe it iS only a day that people meet and
become great friends and business partners. I am Mr. Ali Raza, currently Head of Coporate affairs
with a reputable bank here in U. A. E. I write you this proposal in good faith, believing that I
can trust you with the information I am about to reveal to you.
I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi
Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. jack farrer powell
made a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million Five
hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved
to my present position recently.
Upon maturity in 2003, as his account More ...
5536  Classified as a Advance Fee Fraud/419 scam S Notification of e-gold account update !    e-gold
SUMMARY: Notification of e-gold account update !
"e-gold" <security@e-gold.com>
Dear Member e-gold,
We recently noticed one or more attempts to login to your e-gold account
from a foreign IP address.
If you recently accessed your account while traveling, the unusual login
attempts may have been initiated by you. However, if you did not initiate
the logins, please visit e-gold as soon as possible to verify your
identity:
https://www.e-gold.com/acct/login.html
Verify your identity is a security measure that will ensure that you are
the only person with access to the account.
Thanks for your patience as we work together to protect your account.
Sincerely,
© 2006 e-gold Ltd.
  
Please do not reply to this email.This mailbox is not monitored and you will
not receive a response. For assistance, login to your e-gold account and click
the He More ...
5537  Classified as a  scam  Re: Payment Release Order    European Gaming Board
SUMMARY: More ...
5538  Classified as a  scam  MAXWELL STAKE INC.   
SUMMARY: More ...
5539  Classified as a Advance Fee Fraud/419 scam S ATTENTION NEEDED    ECO BANK NIGERIA PLC ECO BANK NIGERIA PLC
SUMMARY: ATTENTION NEEDED
"ECO BANK NIGERIA PLC ECO BANK NIGERIA PLC" <ecobank1@verizonmail.com>
Good day,
We write to acknowledge the receipt of your mail and the content was duly noted.We are thereby
mandated to immediately remit the accrued interest of your US$ 6.5 Million which has been long over
due to your desired bank account.
It is important for you to note that we are committed to ensuring the immediate transfer of your
accrued interest to your nominated bank account as we have put all machinery in place to accomplish
this task.
Kindly comply with this directive so as to avert any delay.On this note be further informed that
you have been given a grace period of 3 Weeks from today to conclude this transaction,So that we
can update our record on your behalf .
Furtherance to this, you are also required and its expedient of you to write us immediately without
delay for us to immediately s More ...
5540  Classified as a Advance Fee Fraud/419 scam S READ PLEASE    AUDU SANI
SUMMARY: READ PLEASE
AUDU SANI <audusani1@katamail.com>
FROM:MR AUDU SANI
BILL AND EXCHANGE MANAGER,
audusani@terra.com
AFRICAN DEVELOPMENT BANK (A D B)
BURKINA-FASO.
Dear Sir/Madam,
(PRIVATE & CONFIDENTIAL)
I am AUDU SANI the MANAGER in charge of BILL AND EXCHANGE section of AFRICAN DEVELOPMENT BANK (A D
B) Ouagadougou Burkina-Faso in 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 on November 2001 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 my discovery to this development.
Although personally, I ke More ...
5541  Classified as a Generic scam G PLS I NEED YOUR URGENT REPLY    Charles Akin
SUMMARY: PLS I NEED YOUR URGENT REPLY
"Charles Akin" <loukybrown000@yahoo.com>
FROM. MR CHARLES AKIN
DAKAR-SENEGAL, WEST AFRICA.
APPEAL FOR URGENT BUSINESS ASSISTANCE.
I wish to request for your assistance in a financial transaction. Dear, i got your contact from the
Dakar chamber of commerce and industry. I wish to invest in a manufacturing and real
estatemanagement industry in your country. I have eighteen million, five hundred thousand United
State Dollars. USD($18.500,000) to invest in the industry and I will require your assistance in
receiving the funds into your bank account in your country. I will gladly give you 10% of the total
sum for your assistance. Please it is important that you reply as soon as posible with your private
phone and fax number for our verbal communication.
Waiting for your prompt response.
Thanks
Mr charles akin More ...
5542  Classified as a Generic scam G Anticipating your prompt response    barr robertbassy
SUMMARY: Anticipating your prompt response
barr robertbassy <barr_robertbassy224@yahoo.com>Attached Message:
Attention:my Good Friend
I am Barrister Dom John. I have a client Mr.Michael. , who bears the same name with you,a
foreigner who used to work with Mekon Associates Company in London.
On the 2nd of April 2005, my client, his wife and their three children were involved in a car
accident along Manchester Express Road. All occupants of the vehicle unfortunately lost their
lives. Since then I have made several enquiries to your Embassy to locate any of my client's
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 contacted you. I have contacted you to
assist me in repatriating the money left behind by my client before they More ...
5543  Classified as a Advance Fee Fraud/419 scam S Good Day    BarristerDom John
SUMMARY: Good Day
BarristerDom John <barristerdom_john@yahoo.ca>
Barrister Dom John No 4 Nnamdi Asikewue street ikeja lagos Nigeria Dear Frined , I am Barrister Dom  John, A solicitor at law. I am the Personal Attorney to Mr. Arrieta Hutchinson a National of your Country, who used to work with Shell Development Company in Nigeria Here in after shall be referred to as my client. On the 24th of Oct 2005 my client, his wife and their three children were involved in a Plane crash All occupants of the vehicle unfortunately lost their lives.   Since then I have made esquires to your embassy to locate any of my clients extended relatives, which has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace whosoever that bears his last name in your country, to locate any member of his
family hence I contacted you. I have contacted to assist in repatriating the money and property left behind by my client before More ...
5544  Classified as a Advance Fee Fraud/419 scam S ASSALAMU ALAIKUM    mohammad yusuff
SUMMARY: ASSALAMU ALAIKUM
"mohammad yusuff" <mohammadyusuff8@hotmail.fr>Attached Message:
My Dear Beloveone,
I am writting you this letter with due respect and heart full of tears I
need your help, I got your and contact from a trust-worthy person who
assured me of your integrity and that you will help me to transfar this
money .
I am Mr Mohammad Yusuff, 18 years old and the only son of my late
parents Mr. and Mrs. YUSUFF. My father was a highly reputable business
magnet (a cocoa merchant) who operated in the capital of Morovia Liberia,
from a muslim family.
during his days.
It is sad to say that he passed away mysteriously in France during one of
his business trips abroad on 26th.Febuary 2005.Though his sudden death was
linked or rather suspected to have been masterminded by an uncle of his who
travelled with him at that time. But Allah knows the truth! My mother died
when I was ju More ...
5545  Classified as a Advance Fee Fraud/419 scam S Hello, Read Carefully & Reply Soonest    Rose Savimbi
SUMMARY: Hello, Read Carefully & Reply Soonest
"Rose Savimbi" <jrose0101kks@hotmail.com>
Hello My Dear,
I am mrs rose savimbi please i need your help since after the incidence that
lead to the death of my late husband MRJONAS SAVIMBI of unita of Angola .I
know we have not met before but I am contacting you with due sense of
humanity responsibility and the few awareness that you will give it a mutual
understanding. I am soliciting for an assistance to move a secured
consignment (trunk box) with the sum $24 million USD to your country for
investment. The fund is presently in a security company in Holland for
safety since on the 12-2-1999. The real content of the consignment was
not declared as it was kept as photographic equipment, I need you as partner
to assist in transferring the fund and provide good investment plans for it.
The fund will be under your investment control for three years d More ...
5546  Classified as a Lotto/Lottery scam L     euromillion06
SUMMARY: More ...
5547  Classified as a Advance Fee Fraud/419 scam S confirm and get back to me.............    traore keita
SUMMARY: confirm and get back to me.............
"traore keita" <tr_keita1@inMail24.com>
Hi,
My name is Traore Keita. I am the only son of Mr. Kalifar Keita. who served as the chief security officer to president Kabah of Sierra Leone. Unfortunately, my father was killed During the over throw,
I came to know of you in my search of a reliable person to handle a very confidential business transaction, which involves the transfer of
a huge sum of $ 6.5 million dollars(six million five hundred thousand us dollars only)which was deposited in a finance house by my late father ,the former president Paul Koroma, gave him this money for safe keeping when he got information that the militaries were planning to over throw him(KABAH).Unfortunately,my father was killed in that coup, and I am the only person who has all the legal document to claim this money.
 
My father gave me the legal document that covers this fund days before his death. I was wa More ...
5548  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR YOUR ASSISTANT    amina bello
SUMMARY: REQUEST FOR YOUR ASSISTANT
"amina bello" <aminabelloa2005@she.com>
From:Mrs.Amina.A Bello.
Attn:The Managing Director
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Amina.A.Bello, an
Iraqi refugee ,my husband was one of the personal aid to the president of Iraq who was formerly
overthrown out of power by American Government .
Prior to this last serious crisis that is still ravaging in my country,which recently led to
misfortune of our government and my late husband position as the personal aid to the president, we
were able to come over here in Thailand ,we inherited the sum of US11 million.The funds were
originally gotten from my late husband proceeds.
My late husband was able to safe guard the fund with a very good diplomatic contact from my Country.
I have decided to contact you because I am interested in investing in your country which is
investment More ...
5549  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!!    MR RI SU NAM
SUMMARY: BUSINESS PROPOSAL!!!
MR RI SU NAM <risunam1@yahoo.com.hk>
FROM THE DESK OF :MR RI SU NAM.,
AUDITING AND ACCOUNTING DEPARTMENT.
Lloyds TSB Pacific Limited,
Korea Branch.
Thank you for giving me your time. Please be patient and read my email to you.
I am a staff of Lloyds TSB Group attached in Private Banking Services. I am contacting you
concerning a customer and, an investment placed under our banks management 3 years ago,I contacted
you independently of our investigation and no one is informed of this communication and I would
like to intimate you with certain facts that I believe would be of interest to you.
In 2004, the subject matter; ref: bb/tsb/bank/73 came to our bank to engage in business discussions
with our Private Banking Services Department. He informed us that he had a financial portfolio of
25.35 million United States Dollars, which he wished to have us turn over on his behalf.
More ...
5550  Classified as a Generic scam G Dear Customer !    Bank of America
SUMMARY: Dear Customer !
"Bank of America"<survey@bankofamerica.com>
 
 
                        Dear Valued Customer ,
                        CONGRATULATIONS !!!  
Are you happy with the way that your bank treats you? Help us to help you.
   Just answer this very quick survey and you could win $25.00. Just for your time!
We would really appreciate your input as a customer.We believe that in this age of customer driven business,
we can really make a difference to the customer service that we receive.
Please would you take just two minutes to complete the attached questionnaire.
This questionnaire is all about the service that we receive from Bank of More ...
5551  Classified as a  scam  Eastwell Promotions    Mrs. Sandra D. Holsten
SUMMARY: More ...
5552  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT........    chacki ahmed
SUMMARY: VERY VERY URGENT........
"chacki ahmed" <chacki_ahmed004@hotmail.com>
Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am Mr.CHACKI AHMED.the Director in charge of Auditing section African
Development Bank(A.D.B)Ouagadougou Burkina-Faso in West Africa. Forgive my
indignation if this message comes to you as a surprise. AS IT MAY INTEREST
YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH
HERE IN OUAGADOUGOU BURKINA-FASO. I FASTED AND PRAYED FOR THREE DAYS BEFORE
I CONTACT YOU TO BE MY PARTNER.I have decided to contact you on a project
that will be very beneficial to both of us. During our auditing in this
Bank,I came across some amount of money belonging to
adeceasedforeignerMr.Andreas Schranner, who died with his wife and their
only daughter on July 2000, in a plane crash.
The fund has been dormant in his account with this Bank without any claim of
the fund More ...
5553  Classified as a Advance Fee Fraud/419 scam S PLEASE GET IN TOUCH    ARTHUR NORMANN.
SUMMARY: PLEASE GET IN TOUCH
"ARTHUR NORMANN." <chenqingxuan00@vodafone.ie>
ARTHUR NORMANN & ASSOCIATES
SOLICITORS & ADVOCATES
Luanda ANGOLA.
Lieber Herr,
Mein Name ist ARTHUR NORMANN, bin ein 40 jÃhriger Anwalt aus ANGOLA
Luanda.
Einer meiner 15 JÃhrigen Klienten ,ein Deutscher Namens Gunter MAYER,
welcher Ãber 13 Jahre fÃr eine Diamanten Bergbaufirma ( Angola Diamond
Company pty Limited) gearbeitet hat, ist leider im November 2004 in
einem flugunfall verunglÃckt.
Herr. MAYER ist an den Folgen seiner Verletzungen im Krankenhaus von
LUANDA verstorben.Aus seiner TÃtigkeit als Bergbauunternehmer und
Contractor ist ein ansehnliches VermÃgen angewachsen und betrug bei
seinem Ableben rund 9.5 Mio $.
WÃhrend der Jahre unserer Zusammenarbeit hat sich ein grosses
Vertrauen zu mir gebildet und nach seinem Tode konnte ich sogar sei More ...
5554  Classified as a Advance Fee Fraud/419 scam S Scam Email Submissionsion    NorCalGirl Mackinnon
SUMMARY: Scam Email Submissionsion
NorCalGirl Mackinnon <norcalgirl3497@yahoo.com>
Dear Friend,I know that this mail will come to you as a surprise as we have nevermet before.My name is Dr.Yacube Akim.I am the bill and exchange manager inAfrican Development Bank.I Hoped that you will not expose or betraythis trust and  confident that I am about to repose on you for the mutualbenefit of our both families.I am writing in respect of a foreign customer of our Bank who perishedalong with his next of kin with Korean Air Line, flight number 801 with thewhole passengers on  6th of augustus 1997 and for your perusal you can viewthis site http://www.cnn.com/WORLD/9708/06/guam.passenger.listSince the demise of this our customer, I personally has watched withkeen interest to see the next of kin but all has proved abortive as no onehas come to claim his funds of US$8.3M
(Eight Million Three HundredThoudsand United States Dollars) which has been with our branch for a very l More ...
5555  Classified as a  scam  Euromillion Espanol Loteria Award.    euromillion202
SUMMARY: More ...
5556  Classified as a  scam  msword 2006, Award Notification    euromillion202
SUMMARY: More ...
5557  Classified as a Advance Fee Fraud/419 scam S (WILL NOTICE)YOU ARE A BENEFICIARY PLEASE CONTACT US FOR MORE DETAILS   
SUMMARY: (WILL NOTICE)YOU ARE A BENEFICIARY PLEASE CONTACT US FOR MORE DETAILS
barrwalsh@iol.pt
MANAGING PARTNERS
AIDAN WALSH SOLICITORS
LONDON - UK.
NOTIFICATION OF BEQUEST
On behalf of the Trustees and Executor of the estate of Late Engr. Jürgen Krügger; I once again try
to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by
this same email address on the WILL. I wish to notify you that late Engr.Jürgen Krügger made you a
beneficiary to his WILL. He left the sum of five Million One Hundred Thousand Dollars
(USD$5,100.000.00) to you in the
codicil and last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled
man, he must have been in contact with you in the past or simply you were nominated to him by one
of his numerous friends abroad who wished you good. Engr. Jürgen Krügger until his dea More ...
5558  Classified as a Advance Fee Fraud/419 scam S Business Initiative & Management    Jon Marc
SUMMARY: Business Initiative & Management
"Jon Marc" <jonmarc@zonai.com>
Kind Attention,
My name is Mr. Jon Marc. I am trained and work as an external auditor for the Westpac Banking
Corporation, London, working as part of a bigger team that covers the entire Asian region. I had
taken pains to find your contact through personal endeavors.
On routine audit check last month, I discovered some investment accounts that had been dormant for
the last twelve years (Three tenors of four years each). All the accounts belong to a single holder
with monies totaling a little above $13.6 million United States Dollars plus interest. Banking
regulation/legislation in London demand that I notify the fiscal authorities after a statutory time
period of twelve years when dormant accounts of this type are called in by the monetary regulatory
bodies. The above set of facts underscores my reason of writing and making the fol More ...
5559  Classified as a Generic scam G Account Information    PayPal Services
SUMMARY: Account Information
PayPal Services <service@paypal.co.uk>
Security Center
Military Grade Encryption is Only the StartAt PayPal, we want to increase your security and comfort level with every transaction. From our Buyer and Seller Protection Policies to our Verification and Reputation systems, we'll help to keep you safe.
We have recently noticed one or more attempts to log into your PayPal account from a
foreign IP address.We also have reason to believe that your account may have been hijacked
by a third party without your authorization.
If you recently accessed your account while traveling, the unusual login attempts
may have been initiated by you.
However, if you are the rightful holder of the account, click on the link below to log into your account within the above-mentioned period. https://www.paypal.com/cgi-bin/webscr?cmd=_login-run
If you choose to ignore More ...
5560  Classified as a Generic scam G Prevention Measures.    PayPal Service Departament
SUMMARY: Prevention Measures.
"PayPal Service Departament" <security@paypal.com>
Dear valued PayPal member: 
We regret to inform you that your
account has been suspended .
 As a result, your access on PayPal has been restricted.
To start using fully your PayPal account, please update and verify your information by responding this notification.
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.                                    
Please update your records on or
before July 29,
2006. Once you have updated your account
records, your PayPal session will not More ...
5561  Classified as a Advance Fee Fraud/419 scam S I AM GOING TO BE IN THE BOSOM OF THE LORD    alane anita
SUMMARY: I AM GOING TO BE IN THE BOSOM OF THE LORD
"alane anita" <anitaamantaalane002@hotmail.com>
Dear sir,
anitaamantaalane2006@myway.com
I am Anita Amanta Alane from Ghana.I am married to Mr.Richard Alane who
worked with South African embassy in Ghana for ten years before we left to
East London where he was re-appointed as a navy officer before his untimely
death in the year 2004.
We were married for Fifteen years without a child. He died in his home
country south Africa after a brief illness that lasted for only four days
Before his death we were both born again Christian. Since his death I
decided not to remarry or get a child outside my matrimonial home which the
Bible is against. When my late husband was alive he deposited the sum of
$10.8M USD (Ten Million eight Hundred Thousand U.S.Dollars) in a security
company in Ghana.
Recently, my Doctor told me that i have serious sic More ...
5562  Classified as a Generic scam G Prevention Measures    PayPal Service Departament
SUMMARY: Prevention Measures
"PayPal Service Departament" <security@intl.paypal.com>
Dear valued PayPal member: 
We regret to inform you that your
account has been suspended .
 As a result, your access on PayPal has been restricted.
To start using fully your PayPal account, please update and verify your information by responding this notification.
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.                                    
Please update your records on or
before July 29,
2006. Once you have updated your account
records, your PayPal session will More ...
5563  Classified as a  scam  #### CLAIM YOURS ####    UK STAKE INTERNATIONAL
SUMMARY: More ...
5564  Classified as a Advance Fee Fraud/419 scam S from gina    gina obo
SUMMARY: from gina
gina obo <ginaoboba@yahoo.ca>
     From:Miss Gina obobaAbidjan,Ivory Coast Email:(ginaoboba@yahoo.ca)   Good day,   I am Miss Gina, a daughter of late Mr joesph oboba.My father was a very wealthy business man here in Abidjan.He was killed by a group of armed robbers that invaded our residence.I was already aware of an amount(USD$5.5M)deposited in his account in a bank,which was one of the armed robbers'target.Please,I want you to assist me to transfer the money into your account for an investment in your country while I continue my education.      I  AM HONOURABLY SOLICITING YOUR KIND ASSISTANCEAS FOLLOWS:
  1) TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WILL BETRANSFERRED TO.   2)  TO SERVE AS THE GUARDIAN OF THESE FUND, SINCE  IAM A GIRL OF 22 YEARS OLD.   3)  TO MAKE ARRANGEMENT FOR ME IN YOUR COUNTRY TOCONTINUE MY EDUCATIONAL CAREER AND TO PROCURE ME More ...
5565  Classified as a Advance Fee Fraud/419 scam S FROM Morgan David,    webmailbox@terra.es
SUMMARY: FROM Morgan David,
"webmailbox@terra.es" <webmailbox@terra.es>
FROM Morgan David,CHIPINGE FARMS, ZIMBABWEEMAIL:morgandavid12@gmail.com Dear Partner, Naturally, this letter will come to you as a surprise since we have not met, permit me however to introduce myself; I am Morgan David,a white Zimbabwean Farmer, currently in hiding in the West coast of Afica. I used to work in three tobacco farms in Chipinge, and I am was also part owner of these farms which were owned by my late father. I am contacting you as the need to for me to have a foreign partner in your country has become necessary due to my plans to relocate to that country so that I can purchase some land and start farming all over again, as the present political instability in Zimbabwe, does not encourage financial investment as the environment is no longer conducive for farming investment and most of all,security is not guaranteed, just asreported by international media. This problem More ...
5566  Classified as a Advance Fee Fraud/419 scam S Please get back to me   
SUMMARY: Please get back to me
maaj15@iol.pt
Please get back to me
Please do reply to bensonmajuru@netscape.net after reading
Dear Friend,
You may be surprised to receive this letter from me, Since you do not know me personally .
My Name is Benson Majuru" The purpose of my introduction is that" Before the death of my father, he
had taken me to Johannesburg to deposit the sum of US18 million (eighteen million United States
dollars),in one of the private security company, as he fore saw the looming danger in Zimbabwe this
money was deposited in one boxe as gem stones to avoid much demurrage from security company.
This amount was meant for the purchase of new machines and chemicals for the Farms and
establishment of new farms in Swaziland.
This land problem came when Zimbabwean President Mr Robert Mugabe introduced a new Land Act Reform
wholly affecting the rich white farmers and some few black Farmers a More ...
5567  Classified as a Advance Fee Fraud/419 scam S Charity sees the need not the cost    Khaled Arraf
SUMMARY: Charity sees the need not the cost
Khaled Arraf <kkarraf@walla.com>
Dear Friend.
As you read this,I don't want you to feel sorry for me, because, I
believe everyone will die someday. My name is Khaled Arraf, a merchant in Safat,in (Kuwait)I
was married with two children.
My wife and two children died in a car accident six years a go
I have been diagnosed with Esophageal cancer. It has defiled
all forms of medical treatment, and right now I have only about a few months to live, according to
medical experts.
I have not particularly lived my life so well as I never really cared for anyone(not even
myself)but my business. Though I am very rich, I was never generous, I was always hostile to people
and only focused on my business as that was the only thing I cared for. But now I regret all this
as I now know that there is more to life than just wanting to have or make all the money in the
world.
More ...
5568  Classified as a Generic scam G Your account has been limited    Allan Kemp McMorris
SUMMARY: Your account has been limited
"Allan Kemp McMorris"<security@cuna.org>
Credit Union 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.
Please confirm your identity and
Restore Account Access and complete the steps to remove limitations.
https://www.creditunion.coop
Completing all of the checklist items will automatically restore your
account access. More ...
5569  Classified as a Advance Fee Fraud/419 scam S URGENT NEED    Smith Jerry Ford
SUMMARY: URGENT NEED
Smith Jerry Ford <urgent_need@walla.com>
Mr. Smith Jerry Ford
smithjerry@walla.com
Dear,
In appreciation of your esteemed contact received trough a reliable source and the choiceof your
country which have a stable and strong economy. I wish to introduce myself to you.
My name is Mr. Smith Jerry Ford, the stepson of Mr. Terry Ford of Zimbabwe.
During the current crisis against the white farmers of Zimbabwe by the supporters of President
Robert Mugabe to claim all the white owned farms in our country, he ordered all the white farmers
to surrender their farms to his sister, party members and loyalists.
Mr. Terry Ford, my father was one of the farmers in the country and knowing that he did not support
the president's political ideology; the president's loyalist invaded my father's farms on March
18th 2002 and burnt down everything, killed him (My father) and confiscated all his investmen More ...
5570  Classified as a  scam  msword 2006, Award Notification    infoeuros
SUMMARY: More ...
5571  Classified as a Generic scam G Firma sucht Mitarbeiter!    Steven
SUMMARY: Firma sucht Mitarbeiter!
Steven <Charles@panhandle.rr.com>
Sehr geehrte Damen und Herren!
Wir sind ein expondierendes amerikanisches Unternehmen und sind im Bereich der internationalen Finanzdienstleistungen tätig. Unser Unternehmen agiert international und in den letzten Monaten haben wir unsere Tätigkeit auch auf Europa und Grossbritanien erweitert. In diesem Zusammenhang entsteht bei uns erhöhter Bedarf im Personalbereich. Wir suchen dringend zuverlässige Mitarbeiter.
Als Personalleiter unserer Gesellschaft bin ich seit Jahren für Rekrutierung zuständig und freue ich mich ihnen die vakante Position eines regionalen Finanzvertreters in unserer Firma anbieten. Unsere Mitarbeiter, die in dieser Position tätig sind, beschäftigen sich mit Banküberweisungen, Checks und Geldmitteltransfers. Wir haben Kunden aus vielen Ländern. Darunter sind sowohl die Firmen, als auch die Privatpersonen, die uns beauftragen More ...
5572  Classified as a Generic scam G Mitarbeiter dringend gesucht!    Matthew
SUMMARY: Mitarbeiter dringend gesucht!
Matthew <Raymond@aon.at>
Sehr geehrte Damen und Herren!
Wir sind ein expondierendes amerikanisches Unternehmen und sind im Bereich der internationalen Finanzdienstleistungen tätig. Unser Unternehmen agiert international und in den letzten Monaten haben wir unsere Tätigkeit auch auf Europa und Grossbritanien erweitert. In diesem Zusammenhang entsteht bei uns erhöhter Bedarf im Personalbereich. Wir suchen dringend zuverlässige Mitarbeiter.
Als Personalleiter unserer Gesellschaft bin ich seit Jahren für Rekrutierung zuständig und freue ich mich ihnen die vakante Position eines regionalen Finanzvertreters in unserer Firma anbieten. Unsere Mitarbeiter, die in dieser Position tätig sind, beschäftigen sich mit Banküberweisungen, Checks und Geldmitteltransfers. Wir haben Kunden aus vielen Ländern. Darunter sind sowohl die Firmen, als auch die Privatpersonen, die uns beauftragen. More ...
5573  Classified as a Advance Fee Fraud/419 scam S From The Office Of Barr.Ahmed Hamza.    ahmed hamza
SUMMARY: From The Office Of Barr.Ahmed Hamza.
"ahmed hamza" <ahmed_hamza001@hotmail.com>Attached Message:
Senior Advocate of Burkina Faso ESQ
West Africa.
Attn:
With due respect, don't be surprised or afraid to receive this type of
message from me. Well, I am Barrister, Ahmed Hamza, the personal resident
Attorney here in Burkina Faso to Mr. Sheu Yuan-dong, the late governor of
Taiwan's Central Bank, his wife and only daughter with other four other
finance officials returning from a conference in Bali Died in a plane crash
in Taiwan on February 16, 1998. My client was having an abandon sum of
Thirty Million Five Hundred thousand united state dollars ($30.5m USD) with
Bank of Africa, Burkina Faso.
The fact and confidentially, this sum kept here very secret while nobody
knows except his wife, as he was a governor of Taiwan's Central Bank,
anything can happen, so he kept this money her More ...
5574  Classified as a Employment/Job scam E Best U.S. part-time job available from www.Monster.com for 40 candidates.    Sarah Williams
SUMMARY: Best U.S. part-time job available from www.Monster.com for 40 candidates.
"Sarah Williams" <sarah.s.williams@gmail.com>
Dear Jobseeker,
 
This offer was sent to you
in response to your resume on www.monster.com.
 
The job we are offering
requires only two hours per day during which you will check your e-mail and go
to your bank. There is no experience required; only the knowledge of using an
e-mail account and a bank account. It does not matter if you already have a job
or not if you have two hours to spare each working day. You will be given a
position of representative within our company which means that you will be a
collaborator and not an actual employee.
 
What we offer:
-Monthly salary: $900 per
month
-Commission: 10% of every
money order/check that clears, instantly cash in hand that you will deduct from
the cashed amount. If you More ...
5575  Classified as a  scam  HAVE YOU BEEN INFORMED    Jennifer Ann Bruce
SUMMARY: More ...
5576  Classified as a Generic scam G CALL ME +2348055895554    barristerusmanbello
SUMMARY: CALL ME +2348055895554
"barristerusmanbello" <barristerusmanbello@terra.com.mx>Attached Message: More ...
5577  Classified as a Employment/Job scam E URGENT ATTENTION NEEDED!!    chong_pui2002
SUMMARY: URGENT ATTENTION NEEDED!!
"chong_pui2002" <chong_pui2002@mynet.com>
I am Mr. chong  pui, me and my colleagues are a group of
business men who deal on raw materials and export into America,We are
searching for representatives who can help us establish a medium of
getting to our costumers in America/Europe as well as making
payments through you to us.Please if you are interested in transacting
business with us we will be very glad.
 
Subject to your satisfaction you will be given the opportunity to
negotiate mode of payment for your services as our representative in
America/Europe.Please if you are interested forward to us your phone
number/fax and your full contact addresses
 
Do contact us for more information
 
Thanks,
CEO
Mr. chong  pui.
 
CHINESE METUROLOGICAL
COMPANY       &n More ...
5578  Classified as a Generic scam G REPRESENTATIVE NEEDED!!!!!    HARAGUCHI ARTS AND CRAFTS COMPANY
SUMMARY: REPRESENTATIVE NEEDED!!!!!
HARAGUCHI ARTS AND CRAFTS COMPANY (H.A.C.C) <uk_office01_tomoko@yahoo.co.uk>
HARAGUCHI ARTS AND CRAFTS COMPANY (H.A.C.C)
.....crafts at it's best.
Goodday,
I am Miss Yoshi Haruko, Marketing Manager of Haraguchi Arts and Crafts Company with Branches in The
United Kingdom and The Netherlands.We are a group of Creative Artists, Graphic Artists and
Desiginers, who deals on Arts and Crafts and export some of our beautiful master pieces into
America/Canada/Africa/Europe and Asia.
We are searching for trustworthy representatives who can help us establish a medium of getting to
our costumers, as well as making payments through you to us, Via your Paypal accounts, Via your
Bank account, Via your Credit card Via Cashier's Checks, Via Company Checks e.t.c.Your job is
absolutely legal. You do not need any capital to start. Please take note.
Please if you are interested in repres More ...
5579  Classified as a Generic scam G Your VISA DEBIT account has been flagged !    VISA
SUMMARY: Your VISA DEBIT account has been flagged !
"VISA" <service@VISA.com>
VISA Security Measures.
Dear VISA 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 VISA Credit Union Credit Card ( Debit )
account and to ensure a safe VISA . 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 link below:
https://www.visa.com/verified-by-visa/login.asp
If you choose to ignore our request, you leave us no choice but to temporarily suspend your account.
Thank you for your patience as we work together to protect your account. More ...
5580  Classified as a Generic scam G Warning Notification - Update your PayPal account information    PayPal Inc.
SUMMARY: Warning Notification - Update your PayPal account information
"PayPal Inc."<service@paypal.com>
PayPal Department Notice
You have received this email because you or someone had used your account from different locations.
For security purpose, we are required to open an investigation into this matter.
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
Our Account
Review Team identified some unusual activity in your account. In
accordance with PayPal's User Agreement and to ensure that your account
has not been compromised, access to your account was limited. Your
account access will remain limited until this issue has been resolved. To securely con More ...
5581  Classified as a Generic scam G Barclays Security Update    internetsecurity@barclays.co.uk
SUMMARY: Barclays Security Update
"internetsecurity@barclays.co.uk" <internetsecurity@barclays.co.uk>
Important Notice:
July 24, 2006    
 
 
Dear Sir/Madam,
Barclays Bank PLC.
always look forward for the high security of our clients. Some
customers have been receiving an email claiming to be from
Barclays advising them to follow a link to what appear to be a
Barclays web site, where they are prompted to enter their
personal Online Banking details. Barclays is in no way involved
with this email and the web site does not belong to us.
Barclays is proud
to announce about their new updated secure system. We updated
our new SSL servers to give our customers a better, fast and
secure online banking service.
Due to the recent update of the servers, you are requested to
please update yo More ...
5582  Classified as a Generic scam G July 24th, 2006 proposition,pls respond ASAP.    Nikolai Yaroslav
SUMMARY: July 24th, 2006 proposition,pls respond ASAP.
Nikolai Yaroslav <contactnyaroslav@yahoo.com>
Goodday,
I am Nikolai Yaroslav and I represent Mr. Mikhail Khodorkovsky the
former C.E.O
of Yukos Oil Company in Russia. I have a very sensitive and confidential brief
from this top (oligarch) to ask for your partnership in re-profiling funds
US$510 Million. I will give the details, but in summary, the funds are coming
via Bank Menatep. This is a legitimate transaction. You will be paid 12% for
your "Management Fees".
If you are interested, kindly send me an email to my confidential email
address(n1yaroslav@yahoo.co.uk} ONLY, and provide me with your confidential
telephone number, fax number and email address and I will provide further
details and instructions. Please keep this to yourself alone; we cannot afford
more political problems.
Finally, please note that this must be concluded wit More ...
5583  Classified as a Advance Fee Fraud/419 scam S NENADI . USMAN NEW chairman foreign payment department   
SUMMARY: NENADI . USMAN NEW chairman foreign payment department
usman_nig@totonline.net
Good Day,
I am NENADI . USMAN NEW chairman foreign payment department
i have been mandated to inform you about the recent
development as regards to your over-due payment, after our
board meeting. Your case was mentioned and we have
agreed to pay you without any further delay, so i
would require you to desist from any partner who
may have been asking you to pay fee's before your fund can be
transferred. i would like you to employ transperency
and honesty in this regards because aiding and
abeting will only keep your payment pending.
However, i will like you to confirm the following to avoid any
mistake or wrong transfer of the total fund $10.
million United States Dollars, The Requested Information is to ensure that no
mistake or error is made and it should be forwarded
in the manner stated below:
More ...
5584  Classified as a Generic scam G Your VISA DEBIT account has been flagged !    VISA
SUMMARY: Your VISA DEBIT account has been flagged !
"VISA"<security@VISA.com>
VISA Security Measures.
Dear VISA 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 VISA Credit Union Credit Card ( Debit )
account and to ensure a safe VISA . 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 link below:
https://www.visa.com/verified-by-visa/login.asp
If you choose to ignore our request, you leave us no choice but to temporarily suspend your account.
Thank you for your patience as we work together to protect your account. More ...
5585  Classified as a Advance Fee Fraud/419 scam S From Mr Jacob Paka    jacob paka
SUMMARY: From Mr Jacob Paka
jacob paka <homejacob2@yahoo.co.uk>Attached Message:
---------------------------------
All new Yahoo! Mail "The new Interface is stunning in its simplicity and ease of use." - PC
Magazine
--0-1211931736-1153772120=:42826
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV>From Mr Jacob Paka<BR>Auditing and Account manager<BR>Lloyds Tsb Bank Plc Republic Of
Benin.<BR>Phone:+229 97 09 34 12<BR>Email:infojacobpaka2@yahoo.com </DIV> <DIV>&nbsp;</DIV>
<DIV>Dear Friend,</DIV> <DIV>&nbsp;</DIV> <DIV>I am Mr Jacob Paka, the director in charge of
auditing and accounting section of Lloyds Tsb Bank Plc Benin,Cotonou,Republic of Benin, West
Africa, and also a special account officer of Mr. Peter Lund,a European.He was a seasoned
contractor with Benin Cement Compa More ...
5586  Classified as a Advance Fee Fraud/419 scam S MY GREETINGS    lawal_aminu
SUMMARY: MY GREETINGS
"lawal_aminu" <lawal_aminu@terra.com.mx>
 
FROM MR.LAWAL AMINU.ABIDJAN COTE D'IVOIRETEL:+22508474425
 
 
Dear Confidant,Good day!
 
With due respect, trust and humility, I write you this proposal, which  I believe, would be of great Interest to you. I am Mr. lawal aminu,  son of late Mr. DJEDJE AMINU of the blessed memory. Before forces loyal  to Major Johnny Paul Koromah killed my father, he was the Director  General, Gold and Diamond Mining Corporation (G.D.M.C) of Sierra Leone. My  father was among the main class of people targeted by the rebel forces.  On the course of the revolution in the country, prominent people were  hijacked from their homes to unknown destination.   Two days before his death, he managed to sneak a written message to  us explaining his condition and concerning one trunk box of valuables  containing money, whic More ...
5587  Classified as a  scam  Email Award    information_2006
SUMMARY: More ...
5588  Classified as a Advance Fee Fraud/419 scam S From Miss Ralufer Moharmed.    From Miss Ralufer Moharmed.
SUMMARY: From Miss Ralufer Moharmed.
"From Miss Ralufer Moharmed." <ralufer_002@yahoo.com>
Dear Sir, Good Day, I will not forget to ask you about your health,I hope you are fine.
I am a girl.permit me to inform you of my desire of going into business relationship with you , l
got your name and contact through the help of a friend who works in internet here in Senegal and I
prayed over it and selected your name among other names due to its esteeming nature and the
recommendation by the director for a reputable and trustworthy person l can do business with and by
the recommendation l must not hesitate to confid in you for this simple and sincere business.
l am, miss. Ralufer Moharmed.the only daughter of late, Mr.Yusuf Moharmed.My father was a very
wealthy cocoa merchant in Senegal here, the economic capital of Dakar Senegal, he was poissoned to
death by his business associates on one of their outings on business More ...
5589  Classified as a Advance Fee Fraud/419 scam S IMPORTANT INTENT    PROVEN CODY
SUMMARY: IMPORTANT INTENT
"PROVEN CODY" <c_proven33@yahoo.co.uk>
Message from Mr. Proven Esq.
Cody Proven ESQ (President)
Proven &
Associates Limited
Phone::
Good Day,
I write to you based on a request by an investor and his need for
investment/funds transfer.
My name is Cody Proven Esq. a Financial Consultant/Attorney based in London.
My company most times represents the interests of very wealthy Investors/Individuals due to
the sensitivity of the position they hold in the society and the
unstable investment environment of our country, they evacuate majority
of their funds into more stable economies and developed nations where
they can get good yield for their money.
I was recently approached by a Reserved Client of mine, whom I had personally worked with a few
years ago when he was a Finance Minister and wants me to source for a
reliable and trustworthy indiv More ...
5590  Classified as a Generic scam G Unclaimed contract payment,    info_centralbanknig01
SUMMARY: Unclaimed contract payment,
"info_centralbanknig01" <info_centralbanknig01@lycos.co.uk>
                                                 .
                                       CENTRAL BANK OF NIGERIA
                      OFFICE OF THE GOVERNOR                               &n More ...
5591  Classified as a  scam  WINNING NOTIFICATION   
SUMMARY: More ...
5592  Classified as a Advance Fee Fraud/419 scam S URGENT OFFER ////////////   
SUMMARY: URGENT OFFER ////////////
martinswater@infoelectro.org
Dear Sir/Madam,
VERY URGENT AND CONFIDENTIAL
I want you to patiently read this offer. I am Mr. MARTINS WATER. the Head
of Delegation to the World Bank in West Africa. I am the link man between
the Organization for Petroleum Exporting Countries (OPEC) and the
petroleum sector in the West African sub-region. I also attend OPEC
meetings constantly in Geneva as a stake holder in this sector.
Through the sale of our allocated oil quota in OPEC, I was able to make
US$10.5million (Ten million five hundred thousand United States dollars)
which is currently deposited in EURO TRUST AND FINANCES SECURITIE BV
AMSTERDAM (E.T.F.S) contact:Frank Van Brook[+31 644-751-656 in Holland
Western Europe for more verification. A European Security and Finance
company. This fund was deposited in the security company as a "diplomaticMore ...
5593  Classified as a Advance Fee Fraud/419 scam S NEXT OF KIN AND TANSFER INTO YOUR YOUR NOMINATED ACCOUNT   
SUMMARY: NEXT OF KIN AND TANSFER INTO YOUR YOUR NOMINATED ACCOUNT
wllmsak@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 hone More ...
5594  Classified as a Advance Fee Fraud/419 scam S FROM:Mr Paul Smith    paul smith
SUMMARY: FROM:Mr Paul Smith
"paul smith" <paulsmith_0117@hotmail.com>
FROM:Mr Paul SmithAudit and Accounting OfficeBank of Africa-Benin: AvenueJean-Paul II, 08 BP 0879-CotonouPrivate email:(paulsmith4@latinmail.com)
Calvary Greetings,
I am Mr.Paul Smith Audit Manager Bank of Africa Benin. in the capital city ofcotonou Benin republic, and assittance, This is a very confidential propositionfor you. On April 21st 1999, A Swedish Oil consultant/contractor with theBenenoise Solid Minerals Corporation, Mr.Soren Andersson made a numbered time(Fixed) Deposit for twelve calendar months, valued at US$8,000,000.00 (EightMillion Dollars only)in my branch.Upon maturity on November 20th 2003 as hisCredit Officer, I sent a routine notification to his forwarding address but gotno reply.
After a month, we sent a reminder and finally i discovered from his contractemployers, the Benenoise Solid Minerals Corporation that Mr.Soren Anderson diedon auto accident with his More ...
5595  Classified as a  scam  THE DESK OF THE PROMOTIONS MANAGER   
SUMMARY: More ...
5596  Classified as a Advance Fee Fraud/419 scam S Dear Friend   
SUMMARY: =?iso-8859-1?Q?Dear=20Friend?=
allen1987@zipmail.com.br
Dear Friend
I am Allen Ubaka, the only son of late Mr and Mrs A.B. Ubaka. My father
was a very wealthy cocoa merchant in Abidjan,the economic capital of Ivory
Coast, my father was poisoned to death by his business associates in one
of their outings on a business trip.My mother died when I was a baby and
since then, my father took me so special.
Before the death of my father on January 2004 in a private hospital here
in Abidjan,he secretly called me on his bedside and told me that he has
the sum of Eighteen Million,Five Hundred Thousand USdollars(US$18,500,000)left
in a fixed/ suspense account in one of the prime banks here in Abidjan waiting
until i find a God fearing person to help me.I want to transfer this money
and use it for investment purpose such
as real estate management or hotel management.
I am honourably seeking your assistance in More ...
5597  Classified as a Phishing, ID Theft scam P Update Your Account Security    PayPal Security Bank
SUMMARY: Update Your Account Security
"PayPal Security Bank" <service@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 o More ...
5598  Classified as a Advance Fee Fraud/419 scam S Please,acknowledge receipt    The Heritage Trust company
SUMMARY: Please,acknowledge receipt
"The Heritage Trust company" <gerrardhaskins@zonai.com>
The Heritage Trust Group,
8,Caledonia Place,
St Helier,
Jersey JE4 9YL
Channel Islands.
Email: gerrardhaskins@ummah.org
Warm greetings!
I am Gerrard Haskins, 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. Harry Stasinos, 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 More ...
5599  Classified as a Generic scam G job   
SUMMARY: job
support@getassisted.com
Hello
Thank you for your interest to our offer and for sending us your registration documents. Briefly
about the job. Depending on the current situation we will ask you to use your personal bank account
(or to open a new one). The client makes a payment to your account. We inform you about it sending
an e-mail with all the necessary information and also call you.
Your task is the following:
1. To notify us about the transfer as soon as possible (the notification is sent by e-mail).
2. To withdraw cash in the nearest branch of your bank.
3. To take immediately 5% of the transferred amount as your commission.
4. To transfer the remaining amount to us the same day by Money Gram or Western Union (to make
this transfer you need to go to the nearest WU or MG office).
NOTE: independently on the money transfer method the transaction fees are deducted from the More ...