The Scam Email Archive : 2006

The Scam Email Archive for 2006 contains 8295 emails as of Saturday 3rd 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

5600  Classified as a  scam  Super Complete    Mr. Ernesto Bonino
SUMMARY: More ...
5601  Classified as a Generic scam G Appeal For Urgent Business Assistance.    Mr. Smith George.
SUMMARY: Appeal For Urgent Business Assistance.
"Mr. Smith George." <smith.george6@yahoo.com>
FROM. MR SMITH GEORGE.
DAKAR-SENEGAL, WEST AFRICA.
APPEAL FOR URGENT BUSINESS ASSISTANCE.
I wish to request for your assistance in a financial transaction. 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 ten million, five hundred
thousand United State Dollars. USD($10.500,000) 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. Smith George. More ...
5602  Classified as a Advance Fee Fraud/419 scam S From Mr. Richard Allen    Richard Allen
SUMMARY: From Mr. Richard Allen
Richard Allen <rallen007@interlap.com.ar>
Dearest,
I am Mr. Richard Allen,a manager in the Bills and Exchange at the
Foreign Remittance Department of one of the leading banks in Ghana. I
am writing this letter to ask for your support and cooperation to carry
out this business opportunity in my department.
We discovered an abandoned sum of$12,500,000.00 (Twelve Million Five
Hundred Thousand United States Dollars only) in an account that belongs
to one of our foreign customers who died along with his entire family a
wife and two children in November 1999 in an auto crash.
Since we heard of his death, we have been expecting his next-of-kin to
come over and put claims for his money as the heir,because we cannot
release the fund from his account unless someone applies for claim as
the next-of-kin to the deceased as indicated in our banking
guidelines.Unfortunately,neither t More ...
5603  Classified as a Advance Fee Fraud/419 scam S FROM:Miss Annic okone    annic annic
SUMMARY: FROM:Miss Annic okone
annic annic <annicokone01@yahoo.com>
FROM:Miss Annic okone
APPEAL FOR URGENT ASSISTANCE
Email:annicokone02@yahoo.com
STRICTLY CONFIDENTIAL.
ATTN:
DEAREST ONE,
 
Permit me to inform you of my desire of going into
business relationship with you.  for a reliable and
trustworthy person and I prayed over it and selected
your name among other names due to its esteeming
nature and the recommendations given to me as a
reputable and trust worthy person that I can do
business with and by the recommendation , I must not 
hesitate to confide in you for this simple and sincere
business .and I know that this timed contacts will
bring us into an everlasting relationship which will
be build upon truth and will be rooted with the fear
of God.
  
I am Miss Annic okone the only daughter of Deceased 
Mr. and Mrs.NELSON Okone. My fath More ...
5604  Classified as a Advance Fee Fraud/419 scam S FOR YOUR ATTENTION ONLY    MR. DONALD COLLINS
SUMMARY: FOR YOUR ATTENTION ONLY
"MR. DONALD COLLINS" <donaldcollins23@yahoo.co.in>
FROM MR. DONALD COLLINS
AFRICAN DEVELOPMENT BANK GROUP
DAKAR SENEGAL
FOR YOUR ATTENTION ONLY
I AM MR.DONALD COLLINS, A SOUTH AFRICAN WORKING WITH SENEGAL BRANCH OFAFRICAN DEVELOPMENT BANK
GROUP AS THE MANAGER. I HUMBLY WISH TO SEEK YOUR ASSISTANCE IN A MATTER THAT IS VERY IMPORTANT TO
ME WHICH REQUIRES UTMOST URGENCY AND CONFIDENTIALITY.
I WANT TO START INVESTMENT WITH THE SUM OF TWENTY MILLION UNITED STATES OF AMERICA DOLLARS IN YOUR
CONUTRY OR ANY
OTHERCOUNTRY WITH GOOD ECONOMIC STABILITY AND POLITICAL CLIMATE YOU MAY RECOMEND. I SHALL BE
INTERESTED IN REAL ESTATES, HOTEL BUSINESS, STOCKS & BONDS OR ANY OTHER BUSINESS YOU MIGHT RECOMEND.
THIS MONEY EMANATE AFTER MY BANK WAS BURNT DOWN FEW WEEKS AGO. A LOT OF LOSES WERE INCURED BOTH IN
CASH AND DOCUMENTATIONS. BEFORE THE FIRE INCIDENCE, WE HAD IN CASH A More ...
5605  Classified as a Generic scam G Verify Bank Of America Account    Bank Of America Departament
SUMMARY: Verify Bank Of America Account
"Bank Of America Departament" <Security@bankofamerica.com>
Dear Bank Of America customer,
Due to concerns, for the
safety and integrity of the online
banking community we have issued this warning message.
It has come to our attention that your account information needs
to be updated due to inactive members, frauds and spoof reports.
If you could please take 5-10 minutes out of your online experience and renew
your records you will not run into any future problems with the online service.
However, failure to update your records will result in account erasure.
This notification expires on July 27th, 2006.
Once you have updated your account records your internet banking
service will not be interrupted and will continue as normal.
Please follow the link below
and renew your account information:
https://onlineid.bankofamerica. More ...
5606  Classified as a Advance Fee Fraud/419 scam S Dear Beloved in Christ, Good day.    Sister Keloh Jane.
SUMMARY: Dear Beloved in Christ, Good day.
"Sister Keloh Jane." <an11gt@yahoo.com>
Dear Beloved in Christ,
Good day, I am sorry to take your time and to disturb you. I am Mrs.
Jane Keloh from Kuwait. I am married to late Mr. Keloh Topha who worked
with Kuwait Embassy in Ivory Coast for Twenty-Six years before he
died in the year 2002, after a brief illness that lasted for only five
days. We were married for Eighteen years with a daughter (Jane) 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$15.2 M ) (Fifteen Million, two
hundred Thousand United States Dollars) in a security company here in
Abidjan Cote d'Ivoire in one metallic box as family gold More ...
5607  Classified as a Advance Fee Fraud/419 scam S KINDLY CONSIDER THIS OFFER    MR HUSSAIN SYEDSULE
SUMMARY: KINDLY CONSIDER THIS OFFER
"MR HUSSAIN SYEDSULE" <hussainsyedsule@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. Hussain Syedsule , 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 Khalili Al-Nasser 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 More ...
5608  Classified as a Generic scam G URGENT ATTENTION,    prof.charles soludo
SUMMARY: URGENT ATTENTION,
prof.charles soludo <cbn_govnor100@yahoo.com.hk>
FROM PROFESSOR CHARLES SOLUDO,
EXECUTIVE GOVERNOR
CENTRALBANK OF NIGERIA
E-MAIL: cbn_govnor100@yahoo.com.hk
URGENT ATTENTION,
YOUR OVER DUE INHERITANCE FUNDS
THIS IS TONOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BERELEASED, VIA KEY
TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU ORTHROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED
BY THE SEN! ATECOMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE, A WOMANCAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR
TRUEREPRESENTATIVE. HERE ARE HER INFORMATION'S FOR YOU TO CONFIRM TO THISOFFICE IF THIS WOMAN IS
TRULY FROM YOU OR NOT SO THAT THE FEDERALGOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO
THE WRONGACCOUNT NAME:
NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT NUMBER: 650 More ...
5609  Classified as a Generic scam G Job Offer...    Sao Lee
SUMMARY: Job Offer...
"Sao Lee" <xien.lnag@lycos.co.uk>
China Chemicals Limited
2327 Fuxue Road ,
Changping District
Beijing , PRC
Tel/Fax:
00852-301-01004www.chem.com.cn
 
 
Dear Sir/Madam,
I am here to bring to your notice a Job
offer which I know it will be a great interest to you..
My name is Mr. Sao Lee am the
Personel Officer of the China Chemical in China the biggest Chemical and raw
materials industry in Asia.
 
Presently, we are running out of Finance
due to the high volume of money (running in Millions of US dollars) that some
companies in Europe North and South America own to our Company, we have
confronted these companies and the company in question has agreed to begin
installmental payment.
 
Right now we do not have international
licence to operate in your Country so Our Company CEO has s More ...
5611  Classified as a Generic scam G PLEASE REPLY ME IMMEDIATELY    GOLDING LAND
SUMMARY: PLEASE REPLY ME IMMEDIATELY
GOLDING LAND <goldingfactory1@netscape.net>
Hello
I am Dr. ANDREW COLA, the Director For Projects with the Ministry of
Petroleum. First and Foremost, I apologize for using this medium to reach you for a transaction/business
of this magnitude, but this is due to the confidentiality and prompt access reposed on this medium. I got
your contact from the Nigerian Export and Promotion Council I have decided to seek a confidential
co-operation with you in the execution of the deal described hereunder for the benefit of all parties and
hope you will keep it as top secret because of the nature of the transaction.
Within the Ministry of Petroluem where I work as a Director, and with
the co-operation of four other top officials, we have in our possession as overdue payment bills totaling
Twenty Eight Million, Five Hundred Thousand United States Dollars (US$28,500,000.00) which we want
to tra More ...
5612  Classified as a Generic scam G Dear Client    Bank of America
SUMMARY: Dear Client
"Bank of America" <notifications@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 $50.00. 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 Ban More ...
5613  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED PLEASE.    Mr. Abdul Dagogo
SUMMARY: URGENT REPLY NEEDED PLEASE.
"Mr. Abdul Dagogo" <mr_abdul_dagogo14@hotmail.com>
CONFIDENTIAL PROPOSAL FROMMr. ABDUL DAGOGOTHE CHIEF AUDITOR INCHARGE,AFRICAN DEVELOPMENT BANK (ADB).OUAGADOUGOU BURKINA FASO.WEST AFRICA.
 
Dear Partner,
 
I presumed that all is well with you and your family. Please let this  do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago  before i decided to contact you on this magintude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.
 
I AM Mr. ABDUL DAGOGO THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO.
Now i have the intent to contact you over this financial transaction worth the sum of NINTEEN MILLI More ...
5614  Classified as a Advance Fee Fraud/419 scam S urgent Asap    From ; Dr Igwe Ego
SUMMARY: urgent Asap
"From ; Dr Igwe Ego" <igwe_ego4125@yahoo.com>
Dear Friend,
My name is Dr Igwe Ego,am the branch and computer manager here in our bank.I have only written to
seek your indulgence and assistance. I wish to make a transfer involving a huge amount of base
£15,000,000.00 {Fifteen Million B.Pounds Sterlings}of Late Mr Mark Smith out of the bank,he died
since 1995,till now the account remains dormat.I am proposing to make this transfer to a designated
bank account of your choice. Thus, for your indulgence and support,
I propose an offer of 20% of the total amount to be yours after the transfer has been successfully
concluded.Your full name and phone number/fax is need in the first place.Kindly reply me stating
your interest, and I shall furnish you with the details and necessary proceedures with which to
make the transfer progress. I am anxiously awaiting your response through my confidential More ...
5615  Classified as a  scam  FINAL NOTICE OF AWARD NOTIFICATION   
SUMMARY: More ...
5616  Classified as a Advance Fee Fraud/419 scam S From : Dr. Pascal ROBINSON(message in English en Francais)    paschal001
SUMMARY: From : Dr. Pascal ROBINSON(message in English en Francais)
"paschal001" <paschal001@terra.com.mx>
FROM THE DESK OF Dr. PASCAL ROBINSONAUDITING AND ACCOUNTING UNIT.FOREIGN EXCHANGE DEPARTMENT,
AFRICAN DEVELOPMENT BANK (ADB)ANNEXOUAGA-BURKINA FASO I Am the Snr.Manager in charge of auditing and accounting unit foreign exchange department of AFRICAN DEVELOPMENT BANK(ADB) Ouaga-Burkina Faso in West Africa, with due respect and regards, 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 my investigation and auditing in the bank, I department came across a very huge sum of money belonging to a deceased person, a foreigner who died in a plane crash incident. The fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.Although personally, I kept this information s More ...
5617  Classified as a Generic scam G Your PayPal account has been temporarily limited due to Unauthorized Access.    PAYPAL.COM
SUMMARY: Your PayPal account has been temporarily limited due to Unauthorized Access.
"PAYPAL.COM" <ulimitdept@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 unique URL.
More ...
5618  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND I NEED YOUR ASISST,    Mr.Adnan A.K.Ismail
SUMMARY: DEAR FRIEND I NEED YOUR ASISST,
"Mr.Adnan A.K.Ismail" <aak_7ae@yahoo.co.uk>
Mr.Adnan.A.K.Ismail
Manager National Bank of Dubai Abu Dhabi
branch Dubai United Arab Emirate (U.A.E.)
e-mail aak_7ae@yahoo.co.uk
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, valued at US$12,000,000.00 (Twelve Million United State Dollars) 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 More ...
5619  Classified as a  scam  Euro Million loteria award 2006.    euross million
SUMMARY: More ...
5620  Classified as a  scam  Euro Million loteria award 2006.   
SUMMARY: More ...
5621  Classified as a Generic scam G Account Security Measures !    Santa Barbara Bank & Trust
SUMMARY: Account Security Measures !
"Santa Barbara Bank & Trust"<service@sbbt.com>
Dear
Santa Barbara Bank & Trust member,
As part of our security measures, we regularly screen activity in
Pacific Capital Bank
network.We recently noticed the following issue on your
account: A recent review of your transaction history determined that we
require an update of your account in order to provide you with secure
services.
 For your protection, we have limited
your access, until additional security measures can be completed. We
apologize for any inconvenience this may cause. Please restore your access as
soon as possible.
You must click the link below and fill in the form on the following page to
complete the verification process.
http://www.sbbt.com/wealth_management/trust_online_signup.jsp
We thank you for your prompt attention to this matter. Please More ...
5622  Classified as a Phishing, ID Theft scam P PayPal Accounts Management!    PayPal Security Center
SUMMARY: PayPal Accounts Management!
"PayPal Security Center" <tp-verify@paypal.com>
Dear valued PayPal member,
It has come to our attention that your PayPal account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run into
any future problems with the online service.
However, failure to update your records will result in account suspension.
Please update your records on or before
July 28, 2006.
Once you have updated your account records, your PayPal session will not be
interrupted and will continue as normal.
 
To update your PayPal records click on the following link:
 
http://www.paypal.com/cgi-bin/webscr?cmd=_login-run
Thank You.
PayPal More ...
5623  Classified as a Advance Fee Fraud/419 scam S Greetings To you !    Sherifat Linda
SUMMARY: Greetings To you !
Sherifat Linda <sherifat_donald@yahoo.com>
Greetings in the name of our Lord Jesus Christ, I am fomer Mrs.Sherifat Mohammed , now Mrs.Sherifat Donald a widow to Late Sheik Mohammed , I am 64years old,I am now a new Christian convert, suffering from long time cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than six months according to my doctors.   This is because the cancer stage has gotten to a very bad stage. My late husband was killed during the Ogoni crises in Sothern Nigeria and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death,I inherited all his business and wealth. The doctor has advised me that I may not live for more than six months, so I now decided to will this wealth, as my contribution to help the
less privileged. In Africa, America, Asia and Europe. I selected you after visi More ...
5624  Classified as a Generic scam G MR. JOHN PAUL.    johnpaul127
SUMMARY: MR. JOHN PAUL.
"johnpaul127" <johnpaul127@lycos.com>
FROM: MR. JOHN PAUL.
TEL: +27-722804641
EMAIL: johnfnb_20@yahoo.ca
GOOD DAY,
I am Mr. John Paul working in department of fund released order in First National Bank of South Africa, East Gate Branch, I know the letter might come to you as surprise, but take it like your own deal.
Mr. IMAN AJI SASMITO, from INDONESIA executed contract through Department of Work and Housing here in South Africa, the contract worth of USD12, 550,000.00 Million Dollars, but on the process of transferring the money to him, as you know that thousand of people have died after a violent earthquake under the sea near northern Indonesia he died with his family in Tsunami disaster that occurred recently, we involve you to authenticate this claim.
Meanwhile, his money has been signed for payment in my office before I will give order to the bank for final endorsement of his money.
Nobody knows w More ...
5625  Classified as a Advance Fee Fraud/419 scam S OUR LORD BE WITH YOU    EDMOND CARTHRINE
SUMMARY: OUR LORD BE WITH YOU
"EDMOND CARTHRINE" <jeffreycarthy@yahoo.ca>
Dear,
I Hope This Mail Meets You In Good Health And Spirit, I Am, carthrine edmond, A
Sierra Leonia. Presently, I Live As A Refugee In republic of senegal dakar , With My
Younger Brother jeffrey
I Am A Victim Of War And The Daurther Of Late Chief Dr.j.o edmondThe
Assassinated Former Assistant Director Of Sierra Leone Gold And Diamond Mining
Corporation.
My Father Was Killed With Other Government Officials During Official Hours When
The Rebel Troops Stormed And Raided The Mining Corporation Office At The Heat Of
The Crisis In My Country. A Few Weeks Later, The Rebels Also Invaded Our
Residential Building In Which My Mother And Two Of Our Security Men Were Killed
In The Compound While I Was Out For A Special Research Program And My Younger
Brother Was In School.
I Had A Singular Shock And Trauma, Which Compelled Us To F More ...
5626  Classified as a Generic scam G DEAR BELOVED IN CHRIST    livingtruthministry2020@lycos.co.uk
SUMMARY: DEAR BELOVED IN CHRIST
"livingtruthministry2020@lycos.co.uk" <livingtruthministry2005@yahoo.com>
LIVING TRUTH MINISTRIES
Greetings to you in the name of our lord jesus christ. We the entire memer of
LIVING TRUTH MINISTRY, here in Africa, Nigeria ,Edo State . Wishes to let you
know that God almighty has being helping (faithful) to our congragation of
approximately 3000 member, through sign and wounders. Please beloved in christ
we are using this medium to appile, for your kindly support through, tape,
finacial, material, magazine,bible, biblical litreature and lots more, to help
us Reach out to the world the good news of righthouesness. in order to save the
lost soul of our brothers and sisters out there that are still under the
captivity of the devil, most especially now that we are in the end time, when
devil and his angel are stealling from Gods children what belong to them As
God More ...
5627  Classified as a Phishing, ID Theft scam P Account Security Measures    National Credit Union Administration
SUMMARY: Account Security Measures
"National Credit Union Administration" <Security@NCUA.GOV> More ...
5628  Classified as a Advance Fee Fraud/419 scam S WIth WArm Heartt    Sankara Kaou
SUMMARY: WIth WArm Heartt
Sankara Kaou <skkaou14@yahoo.ca>
Dear Sir/Ma,
With warm heart I offer my friendship, and greetings, and I hope this mail meets you in good time.
ou might have seen this mail before ,consider that i'm still looking for a good contact out
there.However strangeor surprising this contact might seem to you, as we have not meet
personally or had any dealings in the past, I humbly i ask that you take due consideration of its
importance and immense benefit which i, propose with my free mind and as a person of integrity.
A) It is practically impossible for me to carry out this business alone.B) You live in a
foreign land far away from mine. This should normally not be a requirement, but when you
understand the transaction then you will understand why it is important that you live far away from
me.
C) The amount of money involved in this transaction is EIGHT Million FIVE More ...
5629  Classified as a Advance Fee Fraud/419 scam S Private info....    Dr peter Welber
SUMMARY: Private info....
"Dr peter Welber" <peterwelber_011@myway.com>Attached Message:
HIGHLY CONFIDENTIAL
(15,000,000, BRITISH POUNDS STERLINGS)
(FIFTEEN MILLION BRITISH POUNDS STERLINGS}TO YOUR
CCOUNT}
Dear Sir, Madam
My name is Dr Peter Welber, and I work in the International
Operation Department in a Bank here in London.I feel quite
safe dealing with you in this important business.Though,
this medium (Internet) has been greatly abused, I choose to
reach you through it because it still remains the fastest
medium of communication. However this orrespondence is
unofficial and private, and it should be treated as such.
At first Iwill like to assure you that that this transaction
is 100% risk and trouble free to both parties. WE WANT TO
TRANSFER OUT MONEY FROM OUR BANK HERE IN LONDON. THE FUND
FOR TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS ACCOU More ...
5630  Classified as a Generic scam G    
SUMMARY: Verify NFBOnline™
"NFBOnline™" <onlinebanking@nfb.com>
>
Dear Customer,
You have been chosen by the North Fork Bank online department to take part in our quick and easy 4 question survey. In return we will credit $25 to your account - Just for your time!
Helping us better understand how our customers feel benefits everyone. With the information collected we can decide to direct a number of changes to improve and expand our online service.
The information you provide us is all non-sensitive and anonymous - No part of it is handed down to any third party groups.
It will be stored in our secure database for maximum of 3 days while we process the results of this nationwide survey.
We kindly ask you to spare two minutes of your time in taking part with this unique offer!
To Continue click on the link below:
https://survey.northforkbank.com/CustomerID=8972347&SecureID=xjskid893oe99280-2oeujdywhhhekwod0pql More ...
5631  Classified as a Generic scam G Update your PayPal billing information.    PayPal
SUMMARY: Update your PayPal billing information.
"PayPal" <do.not.reply@paypal.com>
Dear PayPal Member,
You have recived this email as part of a Verified PayPal campaign meant to increase security for
your credit card against online credit card fraud.
Verified PayPal has detected that you have been using this email address for online purchases and in
order to protect yourself against online credit card fraud we would like to introduce you to a new
system that will protect you against frauds.
You can associate your email address to your credit card and recive a password that you will use
for any online purchase. Also you will be notified by Verified PayPal when an online purchase is
made.
Follow the below and go to Verified PayPal. You can join the Verified PayPal system or learn more
about this.
Alert code: #783920B1
https://www.paypal.com/us/cgi-bin/webscr?cmd=_notice=783920B1
PayPal More ...
5632  Classified as a Advance Fee Fraud/419 scam S JOIN ME IN THIS PARTNERSHIP ENDEAVOR, PLEASE READ: http://www.cnn.com/WORLD/9708/06/guam.passenger.list    MR. BRACON SMITH
SUMMARY: JOIN ME IN THIS PARTNERSHIP ENDEAVOR, PLEASE READ: http://www.cnn.com/WORLD/9708/06/guam.passenger.list
"MR. BRACON SMITH" <braconsmith@netscape.net>
FROM THE ACTING MANAGER/ CONTROLLER FOREIGN INVESTMENTS AND BILLS
REPUBLIC OF SOUTH AFRICA
PRETORIA, SOUTH AFRICA.
Email: bsmith@unionplus.net
braconsmith@unionplus.net
braconsmith@netscape.net
DEAR FRIEND
My name is Mr. Bracon Smith The Acting Manager/ controller Foreign
Investments And Bills Republic of South Africa,
I am writing in respect of a foreign customer in one of our banks with
account number 908-14-255-114 whose name is Cho Kwiyoung(Mr.), an American
citizen who died in a plane crash [Korean Air Flight 801] with the whole
passengers onboard on August 6,1997. And for your perusal you can view this
website
http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this customer, I More ...
5633  Classified as a Advance Fee Fraud/419 scam S Please call me on telephone or email me    David M. Fisher
SUMMARY: Please call me on telephone or email me
"David M. Fisher" <davidmjfisher@walla.com>
My dear,
Greetings to you.
I wish to accost you with a request that would be of immense benefit to both of us. Being a senior
accounts manager with my bank here in London, it is possible that we may be tempted to make fortune
out of our late client's situations, when we cannot help it, or left with no better option.
The issue I am presenting to you is a case of my late customer who before his death made a fixed
deposit of 8.2 million pound sterling (£8,200,000.00) for 24 calendar months with my bank in
January 1997.
It was most unfortunate that he and his next-of-kin died on the same day in an air crash in
september 1998. I am now faced with confusion of who to pass the fortune to.
According to the English banking law, the deposit is supposed to be bequeathed to the government if
left unclaimed after a More ...
5634  Classified as a Advance Fee Fraud/419 scam S FROM MR IRU DUNU    iru dunu
SUMMARY: FROM MR IRU DUNU
"iru dunu" <irudunuc20@hotmail.com>
FROM THE DESK OF MR.Iru Dunu
AUDITING AND ACCOUNTING MANEGER ,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting at the foreign remittance
department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In
my department we discovered an abandoned sum of US$12m dollars (Twelve
Million US dollars) in an account that belongs to one of our for eign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with
his entire family in Jully 2000 in a plane crash.For more informations about
the crash you
can visit this site: 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 unless
some body applies for it More ...
5635  Classified as a Generic scam G RE: from james    phil hughes
SUMMARY: RE: from james
"phil hughes" <phil39fun@hotmail.com>
James,
there is no fucking way I am going to send you my bank account details!
or my name or correct address. I have however been using Bcc on my messages
and I understand you might be getting in trouble and will have some company
quite soon - apparently there are loads'a tools used to trace email
messages.
Have a great day! :)
Your friend!
From: jamesanderson@leonardo.it
To: phil hughes <phil39fun@hotmail.com>
Subject: from james
Date: Sat, 22 Jul 2006 22:42:49 +0200
Thank you very much Phil,now you have sent the address of the bank,but
you still have to send the account number,the routing number,so that
sending funds into the account will not be a problem please and I need
your number too for me to be able to call you and explain better to you.
james
phil hughes <phil39fun@hotmail.com> ha More ...
5636  Classified as a Advance Fee Fraud/419 scam S Urgent Asap Needed    From Lilian Kabala
SUMMARY: Urgent Asap Needed
"From Lilian Kabala" <liliankabala1548@yahoo.fr>
Dear One,
My warmest greeting to you in the name of the Lord.
I am Lilian Kabala and I inheritated an important some from my late father who died in recent
crisis in Cote d'Ivoire. I wish to request for your assistance in investing this sum in lucrative
venture or manufacturing and real estate management in your country. I have Five million, seven
hundred thousand United State Dollars. USD($5,700,000) to invest in this transaction and I will
require your assistance in receiving the fund in your account in your country. I will gladly give
you some resonable percent from the total sum for your assistance.
Before his death on September 2005, he gave me all the necessary legal documents to the deposit of
the fund in the bank, I am 20 years old and a university undergraduate and really don't know what
to do. Now I want an account More ...
5637  Classified as a Advance Fee Fraud/419 scam S Very important Information.   
SUMMARY: Very important Information.
<eeevlina@adinet.com.uy>
Attention Please,
My name is Galina Aloyoshenka,am the personal secretary to our
president Mr. Evgeny Shvidler, Chairman of Sibneft oil company and
would like to ask for your partnership in re-profiling funds which i
have access to.
The funds would be transfered from a bank to your nominated bank
account and this will be done in a legitimate process. You will be
paid 5% for your "management fees".
The arrangement was done with our company finance director Mr.
Alexander Betsky assistance.
Already the funds have been deposited with a Bank where the final
crediting is expected to be carried out. I want the funds wired to your
nominated account and thereby seek your assistance.
All I need from you is to stand as the beneficiary of the above quoted
sum and I will arrange for the documentation which will enable the Bank More ...
5638  Classified as a  scam  CONGURATULATIONS    OCEANIC-FOUNDATION INTERNATIONA
SUMMARY: More ...
5639  Classified as a  scam  RE: European Email Promotion Award Program.    Elizabeth Christian M. Cruz
SUMMARY: More ...
5640  Classified as a Advance Fee Fraud/419 scam S ASSISTANCE AND INVESTMENT    ABRAHAM SULE
SUMMARY: ASSISTANCE AND INVESTMENT
"ABRAHAM SULE" <abrasuahmed@yahoo.co.uk>
My Dear, how are you today,i hope fine.
This letter was borne out of my sincere desire to establish a business/mutual relationship
with you. I got your contact through the international trade and commerc(ITC). My name is ABRAHAM
SULE the son of late Chief Abraham P Osagie (the formerdeputy minister of finance under the ousted
civilian government)who was killed and mutilated by the military junta led by major,General Paul
Koroma after overthrowing the elected government of presidentAhmed KabaTijan. The pressure of war
drove my mother and I out of Sierra -Leone into exile in Gana where we have been living under
political asylum.
Sadly, my mother died of hypertension and was buried in Ghana. Befor her death, she handed to me a
certificate meant for a secret deposit, which my father made in a security company in Accra - Ghana < More ...
5641  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"<ulimit@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 :
8233105134
Please review your information after loging in. Use only your
assigned unique URL.
More ...
5642  Classified as a Advance Fee Fraud/419 scam S ENDEAVOUR TO GET BACK TO ME    WERST SHANE
SUMMARY: ENDEAVOUR TO GET BACK TO ME
WERST SHANE <werstshane@aim.com>
Atten;Sir/Madam,
I want to confide in your confidence in words i am about to let you know and I have the great
believe that my reason to write you this letter will be see as act of justice to humanitarian
ground,be born again and will be given a genuine approval,before i proceed further,i would wish to
use this opportunity to introduce myself to you .
I am Mr.Werst Shane (Jnr). I am writing to inform you of my desire. I am the first son of Mr.Rolex
Shane, my father was a Pastor with GLORIOUS BIBLE CHURCH OF GOD, before he met his untimely
death,My father had a bullet shot by the rebels on his way travelling out of my mother's land or
country with one of my younger sister due to present crisis that is occurring in my mother's
country (Liberia) My sister died on the spot while UN peace keepers rescued my father, and he was
taken to hospital f More ...
5643  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP,PLEASE HELP ME    Mrs.Laisa Hamond
SUMMARY: I NEED YOUR HELP,PLEASE HELP ME
Mrs.Laisa Hamond <laisahamond77@yahoo.com.au>
I NEED YOUR HELP,PLEASE HELP ME
Dear Sir/Ms,
I am Mrs. laisa Hamond a citizen of Sudan and Christian denomination of southern Sudan resident in
co'toviour Abidjan in west Africa as a refugees and due to war in my country Darfur Sudan from the
Christian denominations from southern Sudan, I have no place to go.
I am married to late Mr. Hamond Raymond of blessed memory who is an oil explorer in Co'toviour
Abidjan in west Africa. and have worked in Oman and Saudi Arabia for twelve years, before he died
in the year 2003.We were married for twelve years without a child ,he died after a brief illness
that lasted for only four days .before his death we were both devoted Christian and since his death
I too have been battling with both cancer and stroke problems that affected me as I can't talk what
some one can hear.
Please I ne More ...
5644  Classified as a Advance Fee Fraud/419 scam S very Important    kelly tony_akan_
SUMMARY: very Important
kelly tony_akan_ <tony_akan_2002@yahoo.ca>
Attn: President/ C.e.o   I am Mr.Tony Akan.  a Ghanaian Citizen working with the Ministry of Local Government, Rural Development and Environment for the past 19 Years Now. I am one of the Three Man Board Contract Award Committee in
this sector, sometime ago, a contract was awarded to a foreign firm by my COMMITTEE from the order of the assembly of Local Government, Rural Development and Environment Minister Hon. Stephen Asamoah Boateng This contract was over inflated to the tune of us$10.5Million Dollars. This was done deliberately in order to compensate some of the members for their active participatory role in the project. However, by virtue of my position as a civil servant sanctioned by Ghana Constitution not to maintain a foreign account, I wish to transfer this fund to any foreign partner that would take me as his very close business associate, I am making this contact because so More ...
5645  Classified as a Advance Fee Fraud/419 scam S Barrister JAMSS JOHN    brjames john
SUMMARY: Barrister JAMSS JOHN
=?iso-8859-1?q?brjames=20john?= <brjames_john_2005_2005005@yahoo.co.in>
I have a new email address!You can now email me at: brjames_john_2005_2005005@yahoo.co.inDEAR SIR- FROM THE DESK OF BARRISTER JAMESJOHN (SA N) ATTORNEY AT LAW,London, W8 5DL, 26 Kensington Court, England. TEL: +44-7024025484 Re: REGARDING: Her Excellency Mrs. Stella Obasanjo. 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. I am Barrister James John a solicitor at law.I was the Personal attorney to Her Excellency Mrs Stella Obasanjo, wife of the president of the federal republic of Nigeria His Excellency President Olusegun Obasanjo, Herein after shall be referred to as my client.On the Sunday, October 23, 2005 , my client Her Excellency Mrs Stella Obasanjo had travelled to Spain to undergo surgery and died from complications resulting from that surgery. I have contacted you to a More ...
5646  Classified as a Advance Fee Fraud/419 scam S Assistance for Investment    joy kweku
SUMMARY: Assistance for Investment
joy kweku <joykweku1003@yahoo.com>
@Aseprokom(XV) Royal Kingdom P.O.Box 7649 Kumasi-Ghana. .   Dear Sir,   My name is Princess joykweku,22yrs old and the only Daughter of King Kwame R.Kofi.My Mum died when I was 3yrs old and have leaved with my father in Aseprokom(XV) Royal Kingdom before his death in a plane crash in 2004 on his last business trip to Saudi Arabia for Gold Transaction.    Before the Death of my father in 2004,he had told me on different occasion,that he had Deposited Gold Treasures worth $12Million USD in a Security Company as a family treasure for my future up-bringing in case of unforseen eventuality,so that I will have a better future,because of the early exit of my beloved
mother.   After the death of my father in 2004,my fathers relatives want me dead so that they can inherit all my late fathers Wealth,and I have to run away from the Royal palace to stay with my l More ...
5647  Classified as a Phishing, ID Theft scam P     PayPal Inc.
SUMMARY: PayPal® Confirm Message !
"PayPal Inc."<confirms142@paypal.com>
Dear valued PayPal® member

It has come to our attention that your PayPal® account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website.  If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension. 
Please update your records on or before July
25, 2006. 
Once you have updated your account records, your PayPal® session will not be interrupted and will continue as normal.
To update your PayPal® records click on the following link: 
http://www.paypal.com/cgi-bin/websc More ...
5648  Classified as a Lotto/Lottery scam L     infomailer34
SUMMARY: More ...
5649  Classified as a Advance Fee Fraud/419 scam S Reply for the sake of business    Mr Abdull Hameed
SUMMARY: Reply for the sake of business
"Mr Abdull Hameed" <abhed123@yahoo.co.uk>Attached Message:
Attention=3A
I am Mr=2E Abdul Hameed Mahmood Branch Manager National Bank of Dubai Abu Dhabi branch=2E I have a
profitable business proposition for you and I=2E
A British Oil consultant and contractor with the Kruger Gold Company=2CMr=2E Raymond Beck made a
numbered time =28Fixed=29 Deposit for twelve calendar months=2C valued at US$12=2C000=2C000=2E00
=28 Twelve Million United State Dollarsin my branch=2E
Upon maturity=2CI sent a routine notification to his forwarding address but got no reply=2E After a
month=2C we sent a reminder and finally we discovered from his contract employers=2C the Kruger
Gold Company that Mr=2E Raymond Beck died in a plane crash along with his wife in Egypt Air Flight
990=2C 1999 air crash=2E
=28for more information about this crash and person you can contact this website More ...
5650  Classified as a Generic scam G MAKE SURE YOU INDICATE THIS CODE AS YOU ARE CONTACTING PAYMASTEROFFICE(105)   
SUMMARY: MAKE SURE YOU INDICATE THIS CODE AS YOU ARE CONTACTING PAYMASTER OFFICE(105)
<proffsoludonig@adinet.com.uy>
FROM THE OFFICE OF GOVERNOR CBN,
45 AJOSE ADEOGUN STREET,
VICTORIA ISLAND,
LAGOS, NIGERIA
ATTENTION:HONOURABLE CONTRACTOR
RE: IMMEDIATE PAYMENT OF YOUR CONTRACT/INHERITANCE ON CONTRACT
-----------------------------------------------------------------------
FOLLOWING THE RECENT BROADCAST OF THE PRESIDENT AND THE COMMANDER IN
CHIEF OF ARMED FORCES OF FEDERAL REPUBLIC OF NIGERIA DURING HIS LAST
VISIT TO AMERICAN PRESIDENT MR.GEORGE W.BUSH,HIS SPEECH TO THE UNITED
NATION,COUPLE WITH RECOMMENDATION AND RESOLUTION OF HIS LAST VISIT TO
SOUTH AFRICA,BRITAIN,FRANCE AND THE UNGA UNITED NATIONS GENERAL
ASSEMBLE IN NEW YORK.HOWEVER,A TOTAL SUM OF US$5.5 BILLION HAS BEEN
MAPPED OUT BY THE SENATE TO SETTLE ALL OUTSTANDING FOREIGN DEBTS OWNED
TO CONTRACTORS THIS YEAR.IT HAS THEREFORE BE More ...
5651  Classified as a Generic scam G Your PayPal account has been temporarily limited due to Unauthorized Access.    PAYPAL.COM
SUMMARY: Your PayPal account has been temporarily limited due to Unauthorized Access.
"PAYPAL.COM"<ulimit@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 :
8233105134
Please review your information after loging in. Use only your
assigned unique URL.
More ...
5652  Classified as a Generic scam G Your PayPal account has been temporarily limited due to Unauthorized Access.    PAYPAL.COM
SUMMARY: Your PayPal account has been temporarily limited due to Unauthorized Access.
"PAYPAL.COM" <ulimit@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 :
8233105134
Please review your information after loging in. Use only your
assigned unique URL.
More ...
5653  Classified as a Advance Fee Fraud/419 scam S PERSONAL & CONFIDENTIAL ?PLZ CALL ME 234-80-27299938    george_ijezie_0290
SUMMARY: PERSONAL & CONFIDENTIAL ?PLZ CALL ME 234-80-27299938
"george_ijezie_0290" <george_ijezie_0290@terra.com.mx>
FROM THE DESK OF DR. GEORGE .JOHNSON. iJEZIE
PRIVATE Contact email Address, george_ijezie_02@yahoo.com
 
ATTN: I am 
 DR. GEORGE JOHNSON iJEZIE
 
The Petroleum Adviser to the President of theFederal Republic of Nigeria. My friend who has been to your country to write you this mail directed me. Please, I really need your help toexecute these plans. I want you to help me keep the sum of
 
$11,000,000,00dollars urgently.This money represents an over invoiced payment realizedfrom a contractexecuted in my establishment. As soon as you are ready to help me save
these funds, I will arrange for a diplomat who will bring the
money toyour house.All I need from you is to give me your contact address and telephonenumber and a photo copy of your international passport o More ...
5654  Classified as a Advance Fee Fraud/419 scam S Mrs Sarah Welsh (Benefactor)    Mrs Sarah Welsh
SUMMARY: Mrs Sarah Welsh (Benefactor)
"Mrs Sarah Welsh" <w_sarah0@latinmail.com>
--
Dear Friend
I am Mrs. Sarah Welsh, an English woman who is suffering from cancerous
ailment. I am married to Sir Jim Welsh who also is an Englishman though
dead now.
My husband worked with the Nigeria Railways for over two decade before
the cold hand of death took him away on the 23rd of July 2003 at about
2:00AM. Our marriage lasted for
over a decade without any fruit of the womb. My husband died after a
protracted illness.
My husband and I made a v ow to uplift the down-trodden and the
less-privileged individuals within the United Kingdom, Europe, North
and South America, Africa and the rest of the globe as he had passion
for persons who can not help themselves due to physical disabilityor
financial
predicament. I can adduce this to the fact that he needed a Child from
this relationsh More ...
5655  Classified as a  scam  HONDA PROMOTION RESULT 2006!!!   
SUMMARY: More ...
5656  Classified as a Generic scam G message from National Credit Union    NCUA
SUMMARY: message from National Credit Union
"NCUA" <reward@ncua.gov>
 
 
                        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 $50.00. 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 Nation More ...
5657  Classified as a  scam  eBay Unpaid Item Reminder: #4604409636    eBay
SUMMARY: More ...
5658  Classified as a Generic scam G CSECU Internet Departament Antifraud    info@csecu.org
SUMMARY: CSECU Internet Departament Antifraud
"info@csecu.org" <info@csecu.org>
Dear Customer,
At Colorado State Employees Credit Union  the greatest
responsibility to our customer is the safekeeping of confidential information
you have entrusted to us and using it in a responsible manner. A fundamental
element of safeguarding your confidential information is to provide protection
against unauthorized access or use of this information. We maintain physical,
electronic and procedural safeguards that comply with federal guidelines to
guard your nonpublic personal information against unauthorized access.
At this time a number of unsolicited email messages are
spreading across the internet trying to scam our customers. We have created an
Internet Antifraud Department ready to guard your accounts using the latest
technology to combat the internet phishing and fraud attempts. We i More ...
5659  Classified as a Auction/Escrow scam A Invitation From eBay    eBay
SUMMARY: Invitation From eBay
"eBay" <aw-confirm@ebay.com>
 Welcome
 
 
Welcome to a community of sellers that have achieved exceptional levels of success and positive feedback on eBay!
We invite you to join us as a PowerSeller
If you agree with this rank please Become an eBay Power Seller within 24 hours
Very important!The registration is active only once.
Why you become a PowerSeller? PowerSellers are eBay top sellers who have sustained a consistent high volume of monthly sales and a high level of total feedback with 98% positive or better. As such, these sellers rank among the most successful sellers in terms of product sales and customer satisfaction on eBay. We are proud to recognize your contributions to the success of the eBay Community!
When you see this icon next to the member's user ID, be assured that the member is a qualified PowerSeller who not only maintains a solid sales record but also More ...
5660  Classified as a Generic scam G Re; USD$45 million investment fund   
SUMMARY: Re; USD$45 million investment fund
royalamster7@tangana.com
Sir,
It is a pleasure writing you and I got your email address from a directory I
searched during my business trip to Europe. Though I have not met you but
look forward to, I need a trustworthy person that I can entrust the sum of
forty five million dollars because of the political climate in my part of
the world. I reside presently in Lome. I am an old man and due for
retirement at any moment from now after putting many years in civil service
as Director of Ministerial Contracts Evaluation and Implementation, in the
presidency of my country. During this past years in the office, I was able
to secure huge amount of money from over-invoiced Government Contract Bills
and oil sale, through the advantage of my position in the office. Please do
not consider this transaction a scam because of the unusual way of
contacting you, but I can as More ...
5661  Classified as a Advance Fee Fraud/419 scam S SPECIAL ASSISTANT ( BAR, JEFFS MARCOS )    BAR
SUMMARY: SPECIAL ASSISTANT ( BAR, JEFFS MARCOS )
BAR, Jeffs Marcos <jeffsmarcos086@yahoo.co.uk>
JEFFS MARCOS &CO.CHAMBERS
(ATTORNEYS&COUNSELORS AT LAW)
FEDERAL HIGH COURT BENIN
WHITE-HOUSE BUILDING,
36 DEGBAGO CRESCENT,
COTONOU REPUBLIC OF BENIN.
E-mail:jeffsmarcosdcd@yahoo.co.uk
Dear sir/ madam.
Compliments, I barrister Jeffs have decided to bestow this trust on you, which I pray you will not
ignore or betray. I apologize in advance for any inconveniences this may cause you. I am Barrister
Jeffs Marcos the Personal Attorney to late Mr George K.Marshal, who was a contractor here in Benin
Rep.Who, on December 2003, with his entire family were perished in the Air-Crash on board From
Cotonou.http://news.bbc.co.uk/2 More ...
5662  Classified as a Generic scam G Your PayPal account has been temporarily limited due to Unauthorized Access.    PAYPAL.COM
SUMMARY: Your PayPal account has been temporarily limited due to Unauthorized Access.
"PAYPAL.COM" <ulimitacc@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 :
8233105134
Please review your information after loging in. Use only your
assigned unique URL.
More ...
5663  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR CHARITY ASSISTANCE   
SUMMARY: REQUEST FOR CHARITY ASSISTANCE
petercole4@iol.pt
REQUEST FOR CHARITY ASSISTANCE
Hello Friend.
As you read this, I want you to be tourched because I believe everyone will die someday. My name
is Peter Cole, a merchant .
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.
I believe when God gives me a second chance to come to this world I would live my life a different
way from how I have lived More ...
5664  Classified as a Advance Fee Fraud/419 scam S Dear Sir..    chuksabra
SUMMARY: Dear Sir..
"chuksabra" <chuksabra@terra.com.mx>
Personal Secretary To Managing Director OfFabrica Nacionale LondonFax: 44803 3892797Email: bar_chambers@ny.com Dear Sir, My name is Chuks Abraham, a British Citizen living in London. I have worked for Fabrica Nacionale Security Company for 7 years. In these 7 years, I have been a confidential secretary to the Managing Director; I have served 3 Managing Directors of this company. By this position, even though it is one of the lowest positions in the company but I have a lot of secret information about the company deposits.
It may surprise you to hear or know that 60% of the consignments in our warehouse are from Africa/Middle East and 95% of them contain money. In most cases, the depositors declare them as family treasure, they do not know that we the privileged workers of the company has a way of knowing the content but the management do not care as far as it does not contain drugs. All fabrica More ...
5665  Classified as a Generic scam G Your PayPal account has been temporarily limited due to Unauthorized Access.    test
SUMMARY: Your PayPal account has been temporarily limited due to Unauthorized Access.
"test" <test@test.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 :
8233105134
Please review your information after loging in. Use only your
assigned unique URL.
Cl More ...
5666  Classified as a Advance Fee Fraud/419 scam S FROM MARSHALL PAM CHAMBER    Rahim David
SUMMARY: FROM MARSHALL PAM CHAMBER
"Rahim David" <rahimdavid@LawDr.net >
FROM RAHIM DAVID
MARSHALL PAM CHAMBER
N0,CS2 Lawyers,Millennium
Way,Chesterfield, S41 8ND
United
Kingdom
 
Dear,
How are you
today?
My name is Barrister Rahim David. I am a
private attorney, and I have a client who is interested in investing some money
in your country please. My client is a very important and prominent person who
has mandated me to contact you for a very important business transaction, her
name is Mrs. Rosemary Johnson and she is the wife of a Late MR. WILLIAMS ROY
JOHNSON, here in my country United Kingdom.
 
Her husband Late MR. WILLIAMS ROY JOHNSON,
made a lot of money through Oil proceeds during his tenure in his office. In
fact it was discovered after his death that he was worth over $155 million
United State Dollars and some of this money w More ...
5667  Classified as a Advance Fee Fraud/419 scam S Mr. James Mack    james mack
SUMMARY: Mr. James Mack
=?iso-8859-1?q?james=20mack?= <james.mack44@yahoo.com.au>
I have a new email address!You can now email me at: james.mack44@yahoo.com.au- Dear Respected,I am dropping you this quick note because I did not hear back from you concerning the information I sent you the other day introducing my intent. I am Mr. Usman Ahmed, banker,in charge of bills and foreign exchange remittance Department of UNION BANK OF NIGERIA PLC I have $35Million for investment purpose, I want you to receive this fund as a next of kin to my late customer on my behalf for investment.Thanks,Mr. James Mack More ...
5668  Classified as a  scam  EURO MILLION ESPANAL S L.    usasm usasmcom
SUMMARY: More ...
5669  Classified as a Generic scam G Update your Paypal account!    Paypal
SUMMARY: Update your Paypal account!
"Paypal" <support@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 5 March 2005 our Account Review
Team identified some unusual activity in your account. In accordance with
PayPal's User Agreement and to ensure that your account has not been
compromised, access to your account was limited. Your account access will
remain limited until this issue has been resolved.
To secure your account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified that a card associated with your acc More ...
5670  Classified as a Advance Fee Fraud/419 scam S A SOLUTION HAS FINALLY COME !!!    REV. FR. NATHAN BENSON
SUMMARY: A SOLUTION HAS FINALLY COME !!!
"REV. FR. NATHAN BENSON" <revfrnathanbenson@web.de>
THE UNITED NATIONS ORGANISATION
In Conjunction with the International Monetary Fund
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
LONDON, UNITED KINGDOM.
Email:revfrnathanbenson@web.de
Personal Memo
DEAR BENEFICIARY,
HOW ARE YOU DOING TODAY? HOPE THIS MESSAGE MEETS YOU AND YOUR FAMILY WELL.
I AM REV. FR. NATHAN BENSON, A SENIOR STAFF WITH THE WORLD BANK AUDIT GROUP IN UNITED KINGDOM
(WBAG). I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS. IT IS
BETTER FOR ONE TO LIVE AND DIE POOR HONEST MAN THAN A RICH DISHONEST ONE.
THE CHIEF SECURITY OFFICER (CSO) OF THE WORLD BANK ZONAL OFFICE,
HERE IN UK,AND I HAVE ARRANGED WITH AN OFFICER IN THE COMPUTER SECTION {ENGINEER ROODNEY DIAMA} TO
BRING OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO US$10 MILLION.
WHY More ...
5671  Classified as a  scam  SWEEPSTAKES UPDATES 2006 {CONTACT CLAIMS OFFICE}    Sweepstakes International
SUMMARY: More ...
5672  Classified as a Advance Fee Fraud/419 scam S CONTACT TELE D. GENERAL    tbenin
SUMMARY: CONTACT TELE D. GENERAL
"tbenin" <tbenin@terra.com.mx>
 
BENIN REPUBLIC TELECOMMUNICATIONS LTD,OFFICE OF THE ACCOUNTANT GENERAL,PROJECT AND ENGINEERING,DIVISION 12701,COTONOU LIAISON OFFICE.E-mail. ( dg_arabba@myway.com) Dear Sir, It may surprise you how I lay hold of your address, but not to worry as it was made assesible through the internet,web site. My name is BARR, Arabba  Oraka. I am a senior accountant in the office of the accountant general with the Benin Telecommunications Ltd. offices. With further suspending your curiousness, let me introduce my purpose of writting so unexpectedly. There is a deal I intend to propose to you as it would interest you having all that makes a business interesting. But it must be kept very secret as it has the involvement of the accountant general himself as well as other senior members of our offices. It is therefore with trust and confidence that I make this prposal to you which as were More ...
5673  Classified as a Advance Fee Fraud/419 scam S Assalamualakum    AMINA MALIK
SUMMARY: Assalamualakum
"AMINA MALIK" <aminamalik@yahoo.com.my>
Assalamualakum
My name is Mrs Amina Malik from Iraq. I am married to
Dr .Hassan Malik, who worked with shell Petroleum Company in Iraq for
twelve years before he died after a brief illness. We were married for
eight years without a child. Since we married we were both Islamic
couple members. After 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$6.5 Million (six
million five hundred thousand U.S. Dollars) with International
Diplomatic service firm in Malaysia with purpose to invest the fund in
Islamic foundation before death took him, The fund is still under safe
keeping with the International Diplomatic firm in Malaysia, hence am
contacting you to help me to achieve this project in your country.
During the current war in my country all the pr More ...
5674  Classified as a Advance Fee Fraud/419 scam S RE;I AWAIT YOUR URGENT RESPONSE    kennethl@katamail.com
SUMMARY: RE;I AWAIT YOUR URGENT RESPONSE
"kennethl@katamail.com" <kennethl@katamail.com>
Dear Sir,
Compliments of the day.
My name is Mr.Kenneth Lawson, an attorney of  72
Buckingham palace road, London, UK. I am writing in
respect of a proposal i think will be of great benefit
to us.My long time client died after a brief illness
on 02-26-2004.Due to my relationship with her,i am in
possession of both personal and business documents
relating to her estate.I also have the benefit as an
insider since i equally maintained a steady secret
romantic affair to know that my client had no kids
since she was never married and her parents are late.I
have waited for 2 years for any relative to show up
but like i thought,no one has appeared.On this note,i
decided to take advantage of this situation to better
my life.My late client had deposited money to the tune
of E1,750,000.00(Grea More ...
5675  Classified as a Advance Fee Fraud/419 scam S RE;I AWAIT YOUR URGENT RESPONSE.    kennethl2@katamail.com
SUMMARY: RE;I AWAIT YOUR URGENT RESPONSE.
"kennethl2@katamail.com" <kennethl2@katamail.com>
Dear Sir,
Compliments of the day.
My name is Mr.Kenneth Lawson, an attorney of 72
Buckingham palace road, London, UK. I am writing in
respect of a proposal i think will be of great benefit
to us.My long time client died after a brief illness
on 02-26-2004.Due to my relationship with her,i am in
possession of both personal and business documents
relating to her estate.I also have the benefit as an
insider since i equally maintained a steady secret
romantic affair to know that my client had no kids
since she was never married and her parents are late.I
have waited for 2 years for any relative to show up
but like i thought,no one has appeared.On this note,i
decided to take advantage of this situation to better
my life.My late client had deposited money to the tune
of E1,750,000.00(Gre More ...
5676  Classified as a Advance Fee Fraud/419 scam S NIGERIAN NATIONAL PETROLEUM CORPERATION    DR RAY
SUMMARY: NIGERIAN NATIONAL PETROLEUM CORPERATION
"DR RAY" <ray_umar100@hotmail.com>
                                                                               
 
                                                                   & More ...
5677  Classified as a Advance Fee Fraud/419 scam S Complimenf the day!   
SUMMARY: Complimenf the day!
<kanwilliams60@adinet.com.uy>
Kan Williams
Knights Quarter, 14 St. John's Lane,
London, EC1M 4AJ England
Hello,
Compliments of the day!
I got your contact on my private search for a reliable and trusted
person to handle a transaction of this nature. I know that the
contents of this mail might sound so strange, but I want to assure you
that every word of it is true.
I am Kan Williams a Financial Consultant to a deceased Immigrant Mr
Andreas Schranner,property magnate who was based in the U.K., who
happens to be my client. On the month of July 2000, my client, his wife
Maria, their daughter Andrea Eich, her husband Christian, and their
children Katharina and Maximilian all died in the Air France concord
plane crash bound for New York in their plan for a world cruise,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since then I have been mana More ...
5678  Classified as a Advance Fee Fraud/419 scam S FROM DR. PATRICK OBI.    Dr. Patrick Obi
SUMMARY: FROM DR. PATRICK OBI.
"Dr. Patrick Obi" <patobi011@srp.ac.th>
FROM DR. PATRICK OBI.
Dear Friend.
It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we
have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please
forgive this unusual manner of contacting you, but this particular letter is of exceptional and
very private nature. There is absolutely going to be a great doubt and distrust in your heart in
respect of this email, coupled with the fact that, so many individuals have taken possession of the
Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and
legitimate business class persons to get attention and recognition. There is no way for me to know
whether I will be properly understood, but it is my duty to write and reach out to you.
I am Dr. Patrick Obi, an acco More ...
5679  Classified as a Advance Fee Fraud/419 scam S ePassporte Account Suspended   
SUMMARY: ePassporte Account Suspended
<suspension@epassporte.com>
Dear ePassporte Cardholder:
ePassporte monitors your account closely to insure that your funds are protected from fraudulent use.
Your account has been temporarily suspended, pending our investigation, due to unusual activity.
For further assistance, please click on our Cardholder Services Center link listed below.
https://www.epassporte.com/secure/epassporte.cgi?req=cardservice
I hope this is helpful and please let me know if I can be of further
assistance.
We apologize for any inconvenience this may cause. Please follow the instruction provided as soon as possible.
Regards,
ePassporte Cardholder Services More ...
5680  Classified as a  scam  A REPUTABLE WESTERN INVESTOR NEEDED.    julien kodila
SUMMARY: More ...
5681  Classified as a Generic scam G Receipt of payment to paypal@creative.com    PayPal
SUMMARY: Receipt of payment to paypal@creative.com
PayPal <service@paypal.com>
Notice of Account Review Necessity
Read this notice thoroughly and follow
the instructions.
Why did I get the notice?
You have been sent this notice because the records of PayPal
database indicate you are a current or former PayPal account
holder. PayPal is conducting a periodic update of the database
record. To ensure your account's security, it is important
that you provide us accurate information. Please take a moment
to verify the information we have on file. This notice provides
instructions on how to confirm your PayPal account.
What should I do now?
We sincerely ask you, as a PayPal account holder, to login
to your account and give us the necessary information. Complete
the necessary verification tasks within 5 days, or your
account might get temporarily suspended. Proceed with the
link More ...
5682  Classified as a Phishing, ID Theft scam P     PayPal Inc.
SUMMARY: PayPal® Confirm Message !
"PayPal Inc." <confirms142@paypal.com>
Dear valued PayPal® member

It has come to our attention that your PayPal® account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website.  If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension. 
Please update your records on or before July
24, 2006. 
Once you have updated your account records, your PayPal® session will not be interrupted and will continue as normal.
To update your PayPal® records click on the following link: 
http://www.paypal.com/cgi-bin/webs More ...
5683  Classified as a Generic scam G Our system detected unusual charges to a credit card linked to your PayPal account.    PayPal Accounts!
SUMMARY: Our system detected unusual charges to a credit card linked to your PayPal account.
PayPal Accounts! <Account@PayPal.com>
Dear PayPal Customer,
As part of our security measures, we regularly screen activity in the
PayPal system. We recently contacted you after noticing an issue on your
account.We requested information from you for the following reason:
Our system detected unusual charges to a credit card linked to your
PayPal account.
Case ID Number: PP-000-000-000
This is a reminder to log in to PayPal as soon as possible.
Be sure to log in securely by click on this link:
https://www.paypal.com/us/cgi-bin/webscr?cmd
Once you log in, you will be provided with steps to
restore your account access. We appreciate your understanding as we work to
ensure account safety.
In accordance with PayPal's User Agreement, your account access will
remain limited until the issue has been resolve More ...
5684  Classified as a Advance Fee Fraud/419 scam S Greetings from Mr. Doug.    Mr. Doug Kaku.
SUMMARY: Greetings from Mr. Doug.
"Mr. Doug Kaku." <dougkaku@ghanacommercialbank.com>
Good Evening,
My name is Mr. Doug Kaku, a banker here in Ghana. I write you this
proposal in good faith as a brother, believing that you will not betray
me regarding the information I am about to reveal to you. In 2002 a
Crude Oil dealer Late Mr. MICHAEL SCHMIDT, made a (Fixed deposit) for
36 calendar months, valued at US$14,600,000.00 (Fourteen Million, Six
hundred Thousand US Dollars) with my bank. I was his account officer
before I rose to the position of manager. The maturity date for this
deposit contract was 20th of August 2005. I have tried my possible best
to locate Mr. Michael to notify him about this, but all my efforts
proved abortive. I later discovered that Mr. Michael, his wife and only
daughter were among the victims of bomb blast during the war in Iraq.
Unfortunately, he has no other l More ...
5685  Classified as a Generic scam G assistance    galadimasule
SUMMARY: assistance
"galadimasule" <galadimasule@terra.com.mx>Attached Message:
--_=__=_XaM3_.1153426740.2A.644345.42.18563.52.42.007.327915924
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
<DIV style=3D"FONT-SIZE: 14px; FONT-FAMILY: verdana, arial">
<DIV>&nbsp;</DIV>
<DIV>From The Desk Of GALADIMA SULE,<BR>MD/CEO Financial Controller, Nige=
ria National <BR>Petroluem co-oporation. (nnpc), <BR>Federal Republic Of =
Nigeria. <BR>ATTN: <BR>I have interest of investing in your country as su=
ch I decided to <BR>establish contact with you for assistance as soon as =
I am able to transfer my funds<BR>seventeen million U.S dollars($17,000,0=
00.00 for this investment, which is already<BR>with a security company in=
europe. <BR>There are one basic things i would want you to as More ...
5686  Classified as a Generic scam G Dear Michingan Credit Union Bank Customer !    Michingan Credit Union Bank
SUMMARY: Dear Michingan Credit Union Bank Customer !
"Michingan Credit Union Bank"<service@msgcu.org>
   Dear Michingan Credit Union Bank Customer,  
   CONGRATULATIONS!
  
   You have been chosen by the Michingan Credit Union Bank online department    to take part in our quick and easy 5 question survey.   In return we will credit $100 to your account - Just for your time!    Helping us better understand how our customers feel benefits everyone.
 
   With the information collected we can decide to direct a number of changes to improve and expand   our online service.
   We kindly ask you to spare two minutes of your time   in taking part with this unique offer!
 
   SERVICE: Michingan Credit Union BankR $100 Reward Survey   EXPIRATION:
July More ...
5687  Classified as a Phishing, ID Theft scam P PayPal:Update our records    PayPal
SUMMARY: PayPal:Update our records
PayPal <update@paypal.com>
Protect Your Account
Info More ...
5688  Classified as a  scam  Your E-mail is approved $500,000 usd Cash.    Mrs Phuk Rogers
SUMMARY: More ...
5689  Classified as a  scam  (SUCESS ALERT(CONFIRMATION REQUIRED)    Mrs. Natasha Bums
SUMMARY: More ...
5690  Classified as a Advance Fee Fraud/419 scam S ENDEAVOUR TO READ ME    Werst Shane
SUMMARY: ENDEAVOUR TO READ ME
Werst Shane <werstshane@aim.com>
Atten;Please,
I am Mr.Werst Shane (Jnr). I am writing to inform you of my desire. I am the first son of Mr.Rolex
Shane, my father was a Pastor with GLORIOUS BIBLE CHURCH OF GOD, before he met his untimely
death,My father had a bullet shot by the rebels on his way travelling out of my mother's land or
country with one of my younger sister due to present crisis that is occurring in my mother's
country (Liberia) My sister died on the spot while UN peace keepers rescued my father, and he was
taken to hospital for medical treatment,then he was later Flew to Europe for further treatment,
were he later died. Before his death, he revealed to me to turn to a born again Christian,But i was
not born again then i pay deaf ear to his revelation to me.
Then I work with Pinnacle Merchant Bank in My mother's Country Liberia,I was the foreigner
Remittance manager, More ...
5691  Classified as a  scam  CLAIM NO: 1794012814   
SUMMARY: More ...
5692  Classified as a Advance Fee Fraud/419 scam S urgent    Taylor
SUMMARY: urgent
Taylor <je_taylor777@katamail.com>
From: Mrs. Jewel H. Taylor
Dearest Beloved,
I am Mrs. Jewel H. Taylor. (Formal First Lady, Republic of
Liberia, West Africa) an American- Liberian by birth and wife of embattled
President of War torn Liberian, Mr. Charles Taylor. I am an Economist by
profession. My husband has stepped down as the President of Liberian three years
ago, but matter weren’t helped when the UN special war crimes court in Sierra
Leone indicted my husband for war crimes in June last year 2005, demanding his
prosecution. I and my husband have been granted asylum in Nigeria for the past
three years, but I recoated my two sons (Williams and Charles Jr.)Immediately
in July 2004 to Sao Tome and Principle (a small oil Rich Island off the coasts
of West Africa).
They are currently in hiding there under new identities, awaiting the outcome of
events and what will become of me and More ...
5693  Classified as a  scam  CLAIM NO: 1794012814   
SUMMARY: More ...
5694  Classified as a Generic scam G Consumer Survey - Get $50 Reward    Allan Kemp McMorris
SUMMARY: Consumer Survey - Get $50 Reward
"Allan Kemp McMorris"<survey@cuna.org>
Dear Credit Union Client,
You have been chosen by
the America's Credit Unions to take part in our quick and easy 5
question survey. In return we will credit $50 to your account, just for your
time!
With the information collected we
can decide to direct a number of changes to improve and expand the online
services.
The information you provide us is all non-sensitive and anonymous. No part
of it is handed down to any third party groups.
It will be stored in our secure database while we process
the results of this nationwide survey.
We kindly ask you to spare
two minutes of your time in taking part with this unique offer!
To continue, click
here.
Sincerely,
America's Credit Unions. More ...
5695  Classified as a  scam  MAXWELL STAKE INC.   
SUMMARY: More ...
5696  Classified as a Advance Fee Fraud/419 scam S Greetings From Kentwood Associates   
SUMMARY: Greetings From Kentwood Associates
<barryelliot234@universia.net.mx>
Hello Friend,
Hope you are doing great and sound? I am Barry Elliot Barrister at law and attorney to late Sir
Mark Stephanopoulos, a Greek Merchant otherwise known as my client who was based in the United
Kingdom and died of complications from injuries sustained after a ghastly motor accident.
As the attorney to Sir Mark Stephanopoulos I was his confidant as he shared with me virtually
everything about himself, his business and family. I was his attorney for 15years and during that
period I wrote his WILL and was also named as the executor, which has since been fulfilled. I am
also aware due to my closeness to him that the amount Ten Million Pounds he deposited with a bank
in Europe was not willed out. He told me about this on his sick bed and even instructed that I
should prepare a codicil to that effect, however before I could finish m More ...
5697  Classified as a  scam  Thank You !!!    Edward Dorman
SUMMARY: More ...
5698  Classified as a Advance Fee Fraud/419 scam S uregards    faith kone
SUMMARY: uregards
faith kone <faith_kone2007@yahoo.com>
FROM FAITH KONE  EMAIL: faith_kone2007@yahoo.co.uk ADDRESS/ AVE 11 RUE 45 ABIDJAN COTE D IVOIRE    Dearest Beloved   Base on your profile i am happy to request for your assistance and also  to go into business partnership with you, i believe that you will not betaryed my trust which i am going to lay on you.    I am MISS  FAITH KONE,23years old and the only daughter of my late parents MR.and MRS KONE. My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2003.Though his sudden death was linked or rather
suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 4 years old, and si More ...
5699  Classified as a  scam  IMPORTANT - Update your PayPal account information    PayPal Email ID PP321
SUMMARY: More ...