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

5800  Classified as a Generic scam G YOUR URGENT RESPONSE WOULD BE APPRECIATED.    MR.TAYLOR LIMPHOR
SUMMARY: YOUR URGENT RESPONSE WOULD BE APPRECIATED.
MR.TAYLOR LIMPHOR <limphortalor021@yahoo.fr>
Hallmark Bank Plc
254,Adjame Rd.
Côte d'Ivoire Abidjan.
I am Mr Limphor Taylor, the Offshore Payment Officer at the (Hallmark Bank Plc Côte d'Ivoire
Abidjan) and a close friend to late Mr. Jack Young from your country. In my files I discovered that
my customer abandoned sum of US$18.5 Million (Eighteen million Five Hundred Thousand United states
Dollars) in our Bank Hallmark Bank Plc Côte d'Ivoire Abidjan.
On a record before my department I was made to know that on the 1st of June 2001, he and
his family were involved in a car accident along Kumasi-Aburi Express road. All occupants of the
vehicle unfortunately lost their lives. After these several unsuccessful attempts, I decided to
trace your name as his relatives because he is from same country with you. Since I got information
about his death, More ...
5801  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY,    Mrss Victoria Lulu
SUMMARY: URGENT REPLY,
"Mrss Victoria Lulu" <lulu_vv_11@she.com>
Dear Sir
Good day to you.It is my pleasure to write you this letter and at the same time, thank you for
creating time to go through my message.I know you maybe wondering how i got your address but permit
me to tell you that i got your contact from your country's business directory and after going
through your profile and much delibration, i decided to contact you immidiately, for this noble
transaction.My name is Eng. Mrs. Victoria Lulu,A widow and from the nationality of Sierra Leone in
west african war torne nation.
My self and my husband worked in the country's biggest diamond minning coporation in which he was
in charge of accounts while i was a minning engineer. so when the war broke out and the pandemonium
that followed, i had to escape with my son and some cash, immidiatelly after the brutal murder of
my husband which is after he More ...
5802  Classified as a Auction/Escrow scam A Re: Question for item #8812386909 - DELL PRECISION M20 LAPTOP BRAND NEW BOXED!!! NO RESERVE    eBay Pearl Harbour
SUMMARY: Re: Question for item #8812386909 - DELL PRECISION M20 LAPTOP BRAND NEW BOXED!!! NO RESERVE
"eBay Pearl Harbour " <service@ebay.com>
29)
Positive Feedback:100%
Member Since:Nov-09-04
Location:West Midlands, United Kingdom
Registered On:www.ebay.co.uk
Item: DELL PRECISION M20 LAPTOP BRAND NEW BOXED!!! NO RESERVE ( More ...
5803  Classified as a Generic scam G     Western Union
SUMMARY: More ...
5804  Classified as a Advance Fee Fraud/419 scam S FROM, MR DIALLO MONDA. ....URGENT AND CONFIDENTIAL!!!.    mrdiallomondaa
SUMMARY: FROM, MR DIALLO MONDA. ....URGENT AND CONFIDENTIAL!!!.
"mrdiallomondaa" <mrdiallomondaa@terra.com.mx>
Dear Friend,
 
Compliment of the season,
This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility I am MR DIALLO MONDA, the manager incharge of Telex/computing department of  Bank of Africa (B.O.A)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 my investigation and auditing in this Bank, I came across a very huge sum of money belonging to one of our deceased customer who died on July 30th 2000 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 More ...
5805  Classified as a Generic scam G Revision Your Account Information    Amazon.com
SUMMARY: Revision Your Account Information
"Amazon.com" <update-account@amazon.com>
Dear Customer,
-
Due to recent account takeovers and unauthorized
listings, Amazon is
requesting a new account verification procedure.Attached Message: More ...
5806  Classified as a Advance Fee Fraud/419 scam S Dear Beloved!!    Al Shifa Maha
SUMMARY: Dear Beloved!!
"Al Shifa Maha"<mahaalshifa@21cn.com>
Dear Beloved. As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Al Shifa Maha, a merchant in Tunisia and Dubai. 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.   Now that God has called me, I have willed and given most of my property and assets to myÿÿ immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria, Malaysia and some countries in Africa. Now that my health has deteriorated so badly, I cannot do this myself anymore.&nb More ...
5807  Classified as a Advance Fee Fraud/419 scam S From Miss From Stella Komba    stella_komba01@terra.es
SUMMARY: From Miss From Stella Komba
"stella_komba01@terra.es" <stella_komba01@terra.es>
Dearest One,
I feel it is very neccessary to bring to you the problem we are facing and I believe that you will assist us. Since we have no person to turn to for assistance.I know this proposal letter may come to you as a surprise considering the fact that we have not had any formal acquaintance before,but all the same I would want you for the sake of God to give this an immediate attention in view of the fact that the security of our live and possession is at stake. I am STELLA KOMBA a 20 years old girl from war ravaged SIERRA LEONE but presently domiciled in Abidjan  Ivory coast with my brother peter  who is 16 years old.My late father Chief  Robert Komba  who before his untimely assassination by the rebels was the Director of SIERRA LEONE Diamond corporation (SLDC).He was killed in our government residential house along side two of my other broth More ...
5808  Classified as a Generic scam G eBay Silver PowerSeller Program    eBay Silver
SUMMARY: eBay Silver PowerSeller Program
eBay Silver<auto-reply@ebay.com>
Dear
eBay Member,
You've
been on a super sales streak and since you've done
so well, it's time to recognize you for your efforts.
You are PowerSeller Silver!
Congratulations! joining
the eBay Silver PowerSeller Program. Come and join us.
When you join the PowerSeller program, you'll be able
to receive more of the support you'll need for continued
success. So, why wait? Join
now!
More ...
5809  Classified as a  scam  ONLINE CYBER PROMOTION    ONLINE CYBER PROMOTION !!!
SUMMARY: More ...
5811  Classified as a  scam  Need Your Opinion!    PayPal
SUMMARY: More ...
5812  Classified as a Advance Fee Fraud/419 scam S I NEED A HELP    natha wayas
SUMMARY: I NEED A HELP
natha wayas <nathawayas10@yahoo.co.uk>
From Mr.Natha Blk. 2681, HLM II,Dakar - Senegal.  Dearest one,  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 trust worthy person l can do business with and by the recommendation l must not hesitate to confide in you for  this simple and sincere business.  l am Mr Nathal, the only Son of late Mr and Mrs David Wayas.Komana My father was a very wealthy cocoa merchant in Senegal here, the economic capital , he was poissoned to death by his business associates on one of their outings on business. My mother died on the 20th october 1988 and my father took me so special because l am his only remaining nex More ...
5813  Classified as a Advance Fee Fraud/419 scam S Hello freind    IBRAHIM BELLO
SUMMARY: Hello freind
IBRAHIM BELLO <ibrahimdi@yahoo.com>
Dear Partner,
Let it not be surprising that I am contacting you through this medium. I am a staff in the account
management section of a known financial establishment in South Africa. There is an account opened
in this bank in 1998 by a late INDUSTRIALIST and he died in the year 2001 without a written oral
WILL, and since the year 2001 nobody has operated on this account again hence the money is floating.
The owner of this account is a foreigner and no other person knows about this account or anything
concerning it, the account has no other beneficiary and until his death he was the manager of his
company. My investigation through the national immigration
Department proved to me as well that he was single as at his point of entry into Republic of South
Africa.
I am secretly looking for a reliable foreign partner who can provide a safe foreign bank account More ...
5814  Classified as a Generic scam G Confirm Your Identity.    PayPal Support
SUMMARY: Confirm Your Identity.
"PayPal Support" <info@paypal.com>
Your account will be suspended !
 
We are
contacting you to remind you that on 14 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:
We have been notified
that a card associated with your account
has been reported as
lost or stolen, or that there w More ...
5815  Classified as a Generic scam G plz get back to me    pastor
SUMMARY: plz get back to me
"pastor" <mulla_2@myway.com>
FROM THE DESK OF REV PASTOR ANTHONY HARRISON MULLA
GENERAL OVERSEA LIVING WATER CHURCH
HERE IN NIGERIA
TEL: +2348022450189
FAX +234017754875
E-MAIL HARRISON_MOTERS@YAHOO.COM
My name is Rev Pastor anthony harrison mulla,The Founder Of Living WatersChurch Here IN
Nigeria, am 63yrs old of age, i stay at 201
presidencial Ave. aso rock villa garike abuja,nigeria.I am a good
Christain, I have several Church,Orphanage Center,And Many Cars and good share in various banks in
the world.I spend all my life on investment and cooporate business both is Asia,Europe and nigeria
here. all the way i lost my wife and two http://www.usafricaonline.com/ngrkanocrash.html
I am a very greedy man with all cost i dont know much and care
about people, since when I have an experience of my difficult to sleep and give rest. later in the
year 2006 More ...
5816  Classified as a Generic scam G message from your Bank    Elevations Credit Union
SUMMARY: message from your Bank
"Elevations Credit Union" <support@uofcfcu.com>
   Dear Customer, 
 
   Due to recent fraudulent activities on some of ELEVATIONS Credit Union online    accounts we are launching a new security system to make    online accounts more secure and safe. Before we    can activate it we will be checking all the    online accounts to confirm the authenticity of the holder.
 
   We will require a confirmation that your account has not been    stolen. Your account has not been suspended or frozen.
 
   To confirm your account status please Login      
 
 
   Please do not reply to this message. For any inquiries, contact Customer Service.
 
   ELEVATIONS Credit Union Copyright 2 More ...
5817  Classified as a Advance Fee Fraud/419 scam S REPLY ASAP    Rashida ...
SUMMARY: REPLY ASAP
"Rashida ..." <rashida_203@yahoo.fr>
Contact here : (rashida206@yahoo.fr )   Attn: Dearest One,   With due I will like you to take your time to go over this mail carefully and with patience. Please, this is a matter of urgency, this is because I need your help and I need it very quickly too. At this stage I will like to introduce my self. I am RASHIDA BRAHIM LIBERIA, I was attatched to the accountant of the deposed President Charles tailor.   . Since his Extracdiction to exile things have never been the same for us who served under his regime. I cannot leave the country for now because
the present government under the leadership of  Ellen Johnson Sirleaf is still investigating huge amounts of funds embezzled by the former president of the COUNTRY and remains hostile to his family and properties. Shortly before his move into exile while the war was still going on -  His exelency  CHARLES TAILOR  gave More ...
5818  Classified as a Advance Fee Fraud/419 scam S Hopping to hear from you    marcus
SUMMARY: Hopping to hear from you
"marcus" <marcus_edi01@yahoo.com>
Please Dear,
I am Marcus Edi , the son of Mohammad Edi.
My father was a well known gold and diamond dealer from Darfur in Sudan.
He was gruesomely murdered in cold blood on the 26th January this year 2006 during bombing of the
village of Rahad Kabolong in the western Sudanese state of North Darfur with my mother.Before their
death,He informed me that he secretly deposited the sum of US$4.500.000.00 Million (Four Million
Five Hundred Thousand United States Dollars)with a Finance Firm.
However, he gave me all the documents covering the deposited fund and instructed me to come down
here in Senegal with my younger sister for the retrieval and transfer of the money to a foreign
trustee for a sustainable investment.
I therefore solicit for your assistance to claim the fund and as well to transfer the fund into
your private or company a More ...
5819  Classified as a Advance Fee Fraud/419 scam S ATTENTION,:URGENT RESPONSE NEEDED.   
SUMMARY: ATTENTION,:URGENT RESPONSE NEEDED.
izizi1@interfree.it
ATTENTION,
Do accept my sincere apologies if my mail fails to meet your personal Ethics, as you and i must be
very careful, due to the evil doings of people of the world today, which have bring fear and also
made many people not to go into original business ventures.
Take away ignorant and listen properly to my Business Proposal . I am making this contact with you
in good faith. I got your email address from the Foreign Department in our Ministry of Foreign
Affairs Office. I am working with the Standard Trust Bank Plc,Apapa Branch Lagos.
My purpose of writing you is to ask for your assistance to provide a virgin bank account where we
can successfully secure the sum of $10.5 million (ten million five hundred thousand united states
ollars).I happen to be the Accounts Manager of the bank account of the Late Mr.Jeremiah John,a
foreign contractor with the More ...
5820  Classified as a Advance Fee Fraud/419 scam S Restore Your Paypal Account    PayPal
SUMMARY: Restore Your Paypal Account
"PayPal"<secure@paypal.com>
Dear member,
You have added ariadne@ariadnescrown.com as a new email address for
your PayPal account.
If you think that you didn`t made this Update please click the link:
https://www.paypal.com/us/wf/f=ap_email
Thank you for using PayPal!
The PayPal Team
Please do not reply to this email. This mailbox is not monitored and
you will not receive a response. For assistance, log in to your PayPal
account and click the Help link located in the top right corner of any
PayPal page.
----------------------------------------------------------------
PROTECT YOUR PASSWORD
NEVER give your password to anyone, including PayPal employees. Protect
yourself against fraudulent websites by opening a new web browser (e.g.
Internet Explorer or Netscape) and typing in the PayPal URL every time
you log in to your account.
More ...
5821  Classified as a Advance Fee Fraud/419 scam S ASSIST PLEASE   
SUMMARY: ASSIST PLEASE
familyosboneza@yahoo.com
E-mail:graceboneza@yahoo.ca
ATTN:President & CEO.
CRY FOR HELP
Good day,
I found your contact from the industrial computer search here in South Africa,for you are liable
and capable
foreign partner that will assist me and my family. I am Mrs. GRACE OSBONE,the wife of ( Late) Mr.
TIMOTHY
OSBONE of Zimbabwe. During the current war against farmers in Zimbabwe and from the support of our
President
Robert Mugabe to claim all the white owned farms in our country, all the white farmers were
ordered to
surrender their farms to his party members and his followers.
My husband who was one of the best farmers in our country and treasury of the farmer's co-operation
did not
support his ideas and so the party members invaded my husband's farms and burnt everything in the
farm,
killed my husband and made away with a lot of items More ...
5822  Classified as a Advance Fee Fraud/419 scam S Donation From Sister Kabie Elvire    kabie elvire
SUMMARY: Donation From Sister Kabie Elvire
kabie elvire <kabie.elvire2@yahoo.fr>
Very expensive GreetingsAttached Message:
Very expensive GreetingsFrom the Almighty Elohim. I am Mrs. Kabie Elvire of Congolese origin, I  married with Mr. KUMAR GARY WATERMAN of INDIAN origin which worked with HCR(haut commisariat of the refugies)in dimension of ivory coast during nine years before he dead in 2004. We were married during eleven years without any child before his death. He died after a short sickness which lasted only four days. Before his death we were both of enthusiasts christian.  My late husband, deposited the sum of 11.2 Million $ american (Eleven million Two hundred and thousand Dollars american) in a Security Company in Abidjan here in cote d' ivoire. The Company also have their branch office in European which I will forward to you as i will like you to visit their office over there to acertain the whole truth Concerning the deposit of the consignment More ...
5823  Classified as a Advance Fee Fraud/419 scam S Hello my dear friend    Mrs. Mariam Hajia Abacha
SUMMARY: Hello my dear friend
"Mrs\. Mariam Hajia Abacha" <m_hajiafamily@terra.com.mx>
Goodday friend,
I am Mariam Hajia Abacha the wife of the late Nigeria head of state, General Sani Abacha.
Following the sudden death of my husband General Sani Abacha the late former head of state of Nigeria in june (1998), I have been thrown into a state of utter confusion, frustration and hopelessness by the present civilian administration, I have been subjected to physical and psychological torture by the security agents in the country.
My son was under detention arraigned before the federal high court of Nigeria for an offence he did not commit. As a widow that is so traumatized, I have lost confidence with anybody within the country. You must have heard over the media reports and the internet on the recovery of various huge sums of money deposited by my husband in different security firms abroad, some companies willingly give up their secrets and disclosed More ...
5824  Classified as a Phishing, ID Theft scam P Restore your account access    service@paypal.com
SUMMARY: Restore your account access
"service@paypal.com"<service@paypal.com>
 
Dear   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 20,
More ...
5825  Classified as a Generic scam G Account Update!    account@cuna.org
SUMMARY: Account Update!
"account@cuna.org"<account@cuna.org>
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Dear CU/FCU Account
Holder ,
              
Credit Union Administration 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, More ...
5826  Classified as a Generic scam G eBay Unpaid Item Dispute #320005025544    eBay
SUMMARY: eBay Unpaid Item Dispute #320005025544
"eBay"<aw-confirm@ebay.com>
eBay Unpaid Item Dispute #320005025544 -- response required
Dear member,
eBay member dirtracingparts has indicated that they already paid for item #320005025544
Review the submitted details regarding the payment.
Regards,eBay International AG More ...
5827  Classified as a Advance Fee Fraud/419 scam S MR SANI YARO    I AM MR SANI YARO
SUMMARY: MR SANI YARO
"I AM MR SANI YARO" <yarosani1992@yahoo.ca>
Dear Sir/Madam,
Please don't be offended or surprised to receive this mail which
Is sent without you prior permission since we do
Not know each other before now but we will meet soon because of my
Situation. I got your contact through network online hence decided to
Write you because of my desperate situation,
I strongly believe that this massage would come to you as a surprise.
Infect, it is in respect of the strict confidence given to me that you
Are honest and versatile in business that motivated my interest to seek for your Co-operation in
this transaction.
I am Mr. Yaro Sani the CHIEF SECURITY OFFICER [C.S.O] in one of the security firm in Dubai U.A.E.
I found out that there's a trunk box deposited in my company six years ago as a family treasure but
later I found out that the content of that box is money worth of $25.2 mill More ...
5828  Classified as a Generic scam G Online Part Time Job Offer    Kao Corporation
SUMMARY: Online Part Time Job Offer
Kao Corporation <employment@kao.co.jp>
Payment Managers Wanted for 2006 Quarter
Kao Corporation.
Tel:+81-(50)5532-5187
Employment Opportunity for the 2006 Quarter.
Dear Candidate,
We have a job offer available
We are an International trading company with our corporate
headquarters
based in Japan.Since establishment in 1974 we have done
our business in
Mainland Asia and Oceania,in 1990 we extended our
Region of supplies
due to continious demands to Northern America and
Europe.We deal on raw
factory materials and finished personal care
products including live
long products.Due to our competent records for
treating customer
demands and supplies,customers have refered us to
other possible
clients and we have been recieving orders from
Northern America,
Europe,Australia and other part of the world.
EXAMPLE I More ...
5829  Classified as a Generic scam G Update your account!    Paypal
SUMMARY: Update your account!
"Paypal" <support@paypal.com>
You're
Billing Information!
Dear PayPal Member,
It has come to our attention that your PayPal Billing Information
records are out of date. That requires you to update the Billing
Information.
Failure to update your records will result in account termination.
Please update your records within 24 hours. Once you have updated
your account records, your PayPal session will not be interrupted
and will continue as normal. Failure to update will result in
cancellation of service, Terms of Service (TOS) violations or future
billing problems.
You must
click the link below and enter your login information on the following page
to confirm your Billing Information records.
Click here to
activate your account
You can also c More ...
5830  Classified as a Generic scam G Notification of limit account    PayPal Service
SUMMARY: Notification of limit account
"PayPal Service" <service@paypal.com>
Dear Valued PayPal Member,
During our regularly schedule account maintenance and verification we have detected a slight error in your billing information on file with PayPal. This might be due to either following reasons:
- A recent change in your personal information (i.e. change of address)
- An inability to accurately verify your selected option of payment due an internal error within
our processors.
Therefore your account has been temporarily suspended. We need you to
confirm your identity in
order to regain full privileges of your account.
However, failure to update your records will result in account suspension.
If this is not completed by July 16, 2006, we reserve
the right to terminate all privileges of your account
indefinitly, as it may have been used for fraudulent purposes. We thank
you for your cooperation More ...
5831  Classified as a Advance Fee Fraud/419 scam S Need for your urgent assistance from Iraq    Ken Smith
SUMMARY: Need for your urgent assistance from Iraq
Ken Smith <ken2kza@excite.com>
Need for your urgent assistance from Iraq
Dear Sir/Madam,
With a very desperate need for assistance, I have summed up courage to contact you.
I am presently working in Iraq with American troop, I found your contact particulars in an address
journal.
I am seeking your assistance to evacuate the sum of $17,000,000:00 (Seventeen million dollars) to
your country or any other safe country of your choice, as far as I can be assured that my share
will be safe in your care untill I complete my service here,this is no stolen money, and there are
no dangers involved.
SOURCE OF MONEY:
Some money in American currency was discovered concealed in barrels with piles of weapons and
ammunitions at a location near one of Saddam's old palaces during a rescue operation, and it was
agreed by all party present that the money be shared among More ...
5832  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_sarah02@yahoo.fr>
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
relationship More ...
5833  Classified as a Advance Fee Fraud/419 scam S fredmartins [fredmartins@terra.com.mx]    George Donald Walker
SUMMARY: fredmartins [fredmartins@terra.com.mx]
"George Donald Walker" <gdwalker1@cox.net>
FROM: Sgt. Fred Martins
Email fredmartins@o2;pl
Important Message
Dear Sir
Good day to you
My name is Michael Doherty i am an American soldier, i am serving
in the military of the 1st Armored Division in Iraq, we have just
been posted to leave Iraq
and go back to Germany.
I am now in
Kuwait
at the mean time, I and my superior moved funds belonging
to unknow person, the total is $25,000,000.00 (Twenty Five
million US dollars) this money is being kept safe in a securitycompany.
We got this money from one of the retrived operation we carried out when
saddams hussein boys bombed and destroyed so many finacial institution in iraq.
Basically since we are working for the government we cannot keep
these funds, but we want to transfer and move the funds to you, so
that you can kee More ...
5834  Classified as a Auction/Escrow scam A Introducing the New PayPal Security Center    PayPal
SUMMARY: Introducing the New PayPal Security Center
"PayPal" <dev@paypal.com>
 
 
Introducing the New PayPal Security Center
PayPal works 24/7 to keep you safe
We use proprietary technology - and constantly innovate - to help ensure your transactions are safe
PayPal and eBay have over 1000 people worldwide dedicated to keeping PayPal accounts safe
We use powerful encryption methods to help protect your sensitive information
Our experts work behind the scenes to protect you
To use this new Security System, you will need to Confirm your Account Information. When you confirm your account information, you increase the security of tr More ...
5835  Classified as a Advance Fee Fraud/419 scam S National Bank of Sharjah.    Sheikh Ahmed Huru
SUMMARY: National Bank of Sharjah.
"Sheikh Ahmed Huru" <ahmed_huru@islamicvoice.com>
National Bank of Sharjah,
Sharjah Branch,
United Arab Emirates.
Dear Friend,
I am contacting you in anticipation for a cordial business relationship.I am Sheikh Ahmed Huru a
credit Control Officer with the National Bank of Sharjah UAE.
I have a consealed business suggestion for you that will be of our benefit .Before the U.S / Iraqi
war, one of our customers Col.Saleem Abdullah who was with the Iraqi forces and also a business man
deposited sum of (US$15,500, 000.00) only in our branch bank.Several notice was sent to him for his
account advise, even during the war early last year. Again after the war another notification was
sent and still no response came from him.
We later found out that the Col.Saleem Abdullah and his family had been killed during the war in a
bomb blast that hit their home.After further More ...
5837  Classified as a Advance Fee Fraud/419 scam S Mutual Partnership    john robert
SUMMARY: Mutual Partnership
"john robert" <johnrobert_6@terra.com.mx>
FROM:BARRISTER JOHN ROBERT AND ASSOCIATES
PUBLIC NOTARY,SOLICITORS & ADVOCATE.
private email box, johnrobert_35@yahoo.co.uk
Dear Sir/Madam
I am BARRISTER John Robert,Solicitor and Advocate at Law.I am the
personal Lawyer to Late Engr.T.Bagwell.a citizen of your Country,Working in an oil servicing
company In NIGERIA.Referred to as my client On April my client, his wife,and their three children
were involved in a car accident along Sagamu express way.All occupants of the vehicle
unfortunately lost their lives.Since then I have made several inquiries to your embassy to locate
any of my clients
extended relatives, this has also proved unsuccessful.
after these several unsuccessful attempts, I decided to trace his
last name over the Internet.this is why Ihave contacted you to assist in repatriating the money
and property l More ...
5838  Classified as a Advance Fee Fraud/419 scam S From: Mr. Mike J.Savimbi.    Mike J. Savimbi
SUMMARY: From: Mr. Mike J.Savimbi.
"Mike J. Savimbi" <mikejonas.jsm@hotmail.com>
From: Mr. Mike J.Savimbi.
No: 9a Second Avenue Wesdene, Johannesburg South Africa. Telephone: +27 73 2126983.
 
Dear Sir/Madam,
Compliment of the day,I know you will be surprise to receive this message.I was convinced as to solicit for your support and assistance after reading your profile. I am Mr. Mike J.Savimbi. The son of Late Mr. Jonas M.Savimbi from Republic Of Angola, the former Angola Rebel leader. More details about my father (http://www.factmonster.com/ce6/people/A0843803.html
 
 It is my humble pleasure to write this letter irrespective of the fact that you do not know me personally. My purpose of contacting you is that I need your support & assistance to transfer and invest my fathers money in your country. This fund was deposited in Security finance company by my father here in South Africa.I believe that you will help, More ...
5839  Classified as a Advance Fee Fraud/419 scam S Your Urgent assistance Needed    Prince Obi Musa
SUMMARY: Your Urgent assistance Needed
Prince Obi Musa <obimusa@alant.zzn.com>
From:Barrister Obi Musa.
(Nkele Chambers and Solicitor)
56 Rue Boulevard Djankasse B.P.50214
Cotonou ,Benin-Republic.
Dear Sir,
I hope this e-mail wouldn't come to you as a surprise. Having gone through your
profile, I am convinced and pleased to solicit your sincere and urgent
assistance over this matter.
I am Barrister OBI MUSA,an Attorney to one late .Mr Mark Blair(Fortunatley his
last name is the same with yours) who was a local contractor with the State
Government of Benin. My Late client was awarded a contract worth of Twenty
Million United States Dollars 20,000,000:00USD) by the state Government of
Benin for the maintenance and construction of roads in the states in 2003 and
the contract was fully executed by my late client.
My client has been paid Fifteen Million United States Dollars from the contract
More ...
5840  Classified as a Advance Fee Fraud/419 scam S REPLY ASAP.    dele aruna
SUMMARY: REPLY ASAP.
dele aruna <dele_aruna2030@yahoo.com>
  Attin. WITH DUE  RESPECT , I am Mr DELE  ARUNA, i am incharge of foreign deposit records with NAFSS (NORTH ATLANTIC  FINANCE AND SECURITIES COMPANY S.A.R.L. LOME TOGO ) with head office in Lome-Togo.  my reasons for contacting you is to solicit your assistance in a transaction of mutual benefit to both parties involve.  the transaction is that We had a foreign client named (Mohamed Kamal Yasser ) who deposited US$41.8million(fourty one  million eight hundred thousand United States Dollars) with our bank Unfortunately, this client was among the victims ofEGYPT AIR BOEING 767 FLIGHT NO.990 that crashed on the 31-10-1999 in U.S.A but, since then we have not had any body to come for the claims as the next of kin to the diseased.  A sitaution I have monitored closely with my position in the security company .
Now,having monitored this deposit and managed it over th More ...
5841  Classified as a Generic scam G Update Your Federal Credit Union    Nafcu.org
SUMMARY: Update Your Federal Credit Union
"Nafcu.org"<service@nafcu.org>
Dear National Association of Federal Credit Union customer,NAFCU always look forward for the high security of our clients. Some customers have been receiving an email claiming to be from NAFCU advising them to follow a link to what appear to be a NAFCU web site, where they are prompted to enter their personal Online Banking details. NAFCU is in no way involved with this email and the web site does not belong to us.
NAFCU 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 your account info at the following link.
http://www.nafcu.org/Template.cfm?Section=Login&Template=/Security/Login.cfm
*Important*We have asked few additional information which is going to be the part of secure login process. T More ...
5842  Classified as a Advance Fee Fraud/419 scam S urgent and confidential    michael ezra
SUMMARY: =?koi8-r?Q?urgent=20=20and=20=20confidential?=
=?koi8-r?Q?michael=20ezra?= <michael_ezra@mail.ru>
From: The Manager,
International Commercial Bank Ghana
First Light Branch Accra, Ghana.
Dear sir
I got your contact during my search on the Internet. My name is Mr Michael
Ezra. I am the manager of the International Commercial Bank Ghana, First Light Branch Accra. I am a
Ghanaian married with two kids.
I am writing to solicit your assistance in the noble transfer of US$1,550.000.00. This fund is the
excess of what my branch in which I am the manger made as profit during the last year.
I have already submitted an approved End of the last Year report for the
year 2005 to my Head Office here in Accra and they will never know of this
Excess.
I have since then, placed this amount of US$ 1,550.000.00 on a SUSPENCE
ACCOUNT without a beneficiary.As an officer of the bank, I cannot be
direc More ...
5843  Classified as a Advance Fee Fraud/419 scam S From:Mr Martins Mazuri.    Martins Mazuri
SUMMARY: From:Mr Martins Mazuri.
"Martins Mazuri" <mart.mazuri01@hotmail.com>
From:Mr Martins Mazuri.
CAMBRIDGE STR,
OFF LOIUS BOTHA STR,
JOHANESSBURG,
REPUBLIC OF SOUTH AFRICA.
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 avoid much demurrage from the security More ...
5844  Classified as a Advance Fee Fraud/419 scam S urgent pls    lillian ofori
SUMMARY: =?koi8-r?Q?urgent=20=20=20pls?=
=?koi8-r?Q?lillian=20ofori?= <lillian21_ofori@mail.ru>
Dear
My name is Lillian A.Ofori I am the only daughter of
Late Nana A. Ofori the traditional Ruler of BIBIANI
before his death on 29th June 2003, after my mother's
death on 21st October 1986. It is my wish to inform
you that presently I am in the Kwame Nkrumah
university of Cape coast GHANA third year. Before the death of my father as a result of land
dispute and also the death of my mother, my father has
deposited 18million united state dollars in a bank
here in Accra Ghana ($18,000.000.00) in my name
through a financial consultant.
The firm has been taking care of me and recently a
good lady friend of my late father who has also been
helping me reveal to me about this treasure and with
her I CONTACTED the financial consultant firm and was
taken to the bank to meet with the manager of the
More ...
5845  Classified as a Employment/Job scam E urgent pls    john walter
SUMMARY: =?koi8-r?Q?urgent=20=20pls?=
=?koi8-r?Q?john=20walter?= <john_walter@mail.ru>Attached Message: More ...
5846  Classified as a Advance Fee Fraud/419 scam S MUTUAL BENEFIT.    fd6060
SUMMARY: MUTUAL BENEFIT.
"fd6060" <fd6060@terra.com.mx>
Mr Fred Demola,Head,Foreign Remitance Department,Platinum Habib Bank PlcPlot 707, Adeola Hopewell Street, Victoria Island,Lagos.
 
Attention:
              Confidential Letter.
 
First, I must solicit your confidence in thistransaction, this is by virtue of its nature as beingutterly CONFIDENTIAL and TOP SECRET. Though I knowthat a transaction of this magnitude will make any oneapprehensive and worried, but I am assuring you thatall will be well at the end of the transaction.For the purpose of introduction,I am Fred Demola.
Head,Fereign Remitance Department,, Platinum HabibBank Plc, in charge of personal and corporateaccounts above US$5,000,000.00(five million US Dollarsonly). I came to know of you in my private search fora reliable and reputable person to handle a veryconfidential transaction which in More ...
5847  Classified as a Generic scam G KeyBank Online Account Access - Password Change Required    KeyBank Accounts
SUMMARY: KeyBank Online Account Access - Password Change Required
"KeyBank Accounts" <accounts@key.com>
 
Dear KeyBank Member,
     We recently reviewed you account status and we suspect that your KeyBank Online Account
may have been accessed by an unauthorized third party.
Protecting the security of your account and of the KeyBank Online Network is our primary concern.
     Our terms and conditions you agreed to state that your service must always be
under your control or those you designate all times. We have noticed some
unusual activity related to your service that indicates that other parties
may have access and or control of your informations in your service.
     You have received this email because we have strang rea More ...
5848  Classified as a Generic scam G Notification Of Limited KeyBank Account Access - Login Attempts    KeyBank Online
SUMMARY: Notification Of Limited KeyBank Account Access - Login Attempts
"KeyBank Online" <accounts@key.com>
 
Dear KeyBank Member,
     We recently reviewed you account status and we suspect that your KeyBank Online Account
may have been accessed by an unauthorized third party.
Protecting the security of your account and of the KeyBank Online Network is our primary concern.
     Our terms and conditions you agreed to state that your service must always be
under your control or those you designate all times. We have noticed some
unusual activity related to your service that indicates that other parties
may have access and or control of your informations in your service.
     You have received this email because we have stran More ...
5849  Classified as a Auction/Escrow scam A Message from eBay Member regarding Item    eBay Member Pak Pal
SUMMARY: Message from eBay Member regarding Item
"eBay Member Pak Pal" <member@ebay.com>
eBay sent this message from Pak Pal (pakpal).Sender registered name is included to show this message originated from eBay. Learn more.
Question from eBay Member
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will not reach the eBay member. Use the Respond Now button below to respond to this message.
Question from Pak Pal
About This Member
pakpal ( 3964)
Positive Feedback:
99.4%
Member Since:
03-Oct-01
Location:
OHAMA, US
Registered On:
http://www.ebay.com
Why did you bid on auctions and get a lot of spoof e-mails from you?
Respond to this question in My Messages.
Thank you for using eBay!
http//www.ebay.com
Marketplace Safety Tip
If this message is an offer to sell an item without winning it on the eBay Web More ...
5850  Classified as a Advance Fee Fraud/419 scam S INVITATION FOR PARTNERSHIP!!!    KLIP DRIFT CONSULTANT AGENCY
SUMMARY: INVITATION FOR PARTNERSHIP!!!
"KLIP DRIFT CONSULTANT AGENCY" <kdrift_consul2001@yahoo.com>
FROM: MR KLIP DRIFT.
KLIP DRIFT CONSULTANT AGENCY
40 ST JOHN STR SANTON.JHB,
2198 SOUTH AFRICA.
TELL: +27 731 795 796
Alternative email: (driftconsultant@excite.com)
Re: Investment Request
Greetings
I am a financial consultant based in Johannesburg South Africa I have a client (a widow) from
Liberia who ran to South Africa for the safety of her life and that of her son, after her husband
was killed in Liberia civil war, her husband was the country former financier minister then. She
was granted an asylum under the south African government umbrella, she has USDM15, 000,000.(Fifteen
million united state dollars)which she deposit with a private security company for safekeeping in
Johannesburg upon her arrival in the country . She wishes to invest in a stable economy, oversea
due to More ...
5851  Classified as a Auction/Escrow scam A Account Registration : Suspension NonPayment Of eBay Fees    eBay.co.uk
SUMMARY: Account Registration : Suspension NonPayment Of eBay Fees
eBay.co.uk <aw-information@eBay.co.uk>
Alert eBay Registration Suspension : NonPayment
Hello ,
We regret to inform you that your eBay account has been suspended due to the violation of our site policy below:
Non-Payment of 2.69 Balance on your eBay account.
To be considered for reinstatement of this account, you must pay the 2.69 balance due.
You can review your current Invoice details and Account Status at any time by clicking this link:
View Invoice
For future reference, you can access your invoice by following these steps:
Go to the eBay Home page.
Click My eBay at the top of the page, and sign in with you More ...
5852  Classified as a Advance Fee Fraud/419 scam S Consider this OFFER/PROPOSAL to be the beneficiary to our late customer?    Marcel Rijkman
SUMMARY: Consider this OFFER/PROPOSAL to be the beneficiary to our late customer?
Marcel Rijkman <marcelrykman56@katamail.com>
Consider this OFFER/PROPOSAL to be the beneficiary to our late customer?
From: Marcel Rijkman
My dear 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 Mr. Marcel Rijkman, from Accounts Service Department of DELTA TRUST
SECURITIES/FINANCE NV Den Haag, The Netherlands.
Engineer Ted Miller is a foreigner, who used to work with Shell Royal Dutch Oil
Developing Company in Rotterdam, the Netherlands, and here in after referred to
as our Customer. On the 21st of April 2003, returning from a family holidays in
Luxembourg, he was involved in car accident along the A58/E312
Brussels/Netherlands expressway. He lost More ...
5853  Classified as a Advance Fee Fraud/419 scam S From Larisa Sosnitskaya    larisa_niskaya
SUMMARY: From Larisa Sosnitskaya
"larisa_niskaya" <larisa_niskaya@mynet.com>
Dear Sir/Madam,
 
I am Mrs. Larisa Sosnitskaya a personal treasurer to Mikhail Khodorkovsky
the Richest man in Russia and owner of the following companies, Chairman
CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP
Bank (A well reputable financial institution with it’s Branches all
over the world)Though he has been arrested by the Russian government.
 
SOURCE OF FUNDS:
 
I have a profiling amount an excess of US$28.5M, which I seek your
Partnership in accommodating for me as much as i shall equally be
requiring your full confidents and trust. You will be rewarded with 20% of
the total sum for your partnership and co-operartion.Can you be my partner
on this issue as i will appreciate your kindness and understanding.
 
INTRODUCTION OF MY SELF:
More ...
5854  Classified as a Lotto/Lottery scam L     euroclaim06
SUMMARY: More ...
5855  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP INVESTMENT PROPOSAL    Halima Moahmmed
SUMMARY: PARTNERSHIP INVESTMENT PROPOSAL
"Halima Moahmmed" <halimame@yahoo.com>
PARTNERSHIP INVESTMENT PROPOSAL
Attn:
I am Mrs. Grace kamo 55years old the wife of the former chairman of the Sierra-Leone Gold and
Diamond mining
company Prince Kamo. He was at a time, a cabinet minister of mines and power, alongside
other important
personality profile which we cannot talk about now. My eldest son, Mr. Victor Kamo who by
African tradition in
conjunction with the documented legal obligations, is the next of kin and beneficiary to his
late father's and my
husband's estate and properties. My husband of blessed memory died in the Sierra-Leone age-long
bedeviled war
and crisis. He was assassinated by the Foday Sankoh led rebels of the Revolutionary United Front,
(RUF) and
the Kamajors. Shortly before his death, he deposited $49.8M (USD) in a private! More ...
5856  Classified as a Generic scam G HELLO    Gary Smith
SUMMARY: HELLO
"Gary Smith" <garysmith@superbee.com.br>
Goodday ,
RE: TRANSFER OF FUNDS TO YOUR NOMINATED ACCOUNT
This is to inform you that our finance company has been mandated by the Presidency of the Federal Republic of Nigeria along side the Federal Government of our great nationa Nigeria to remit your outstanding funding which is in a suspense deposit account here. This is partof the new despensation by Mr. President to remit part of the said debt owned by the nation to both local and international contractors before he leaves office come next year. So far so good, a total of 105 contractors has been paid in cheque to both Local and Foreign contractors. I am happy to annouce to you that you have been selected among those to be paid in this first phase. Here on my desk is your file. It has bee process/verified and pass to the neccessary authority for the remittance of your funds to you. We shall remit your fund in four (4) installmental phases. More ...
5857  Classified as a Advance Fee Fraud/419 scam S FIRST GULF BANK::.OF DUBAI    MR KHAN ALI
SUMMARY: FIRST GULF BANK::.OF DUBAI
"MR KHAN ALI" <mrali2khan@rediffmail.com>
FROM: MR KHAN ALI.
AUDITING / ACCOUNTING DIRECTOR
FIRST GULF BANK::.OF DUBAI
ABU DHABI BRANCH .UNITED ARAB EMIRATES
PHONE: 00971 427 117 19
My dear I am contacting you in regards to a business transfer of a huge sum of money from a
deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive
and worried, but I am assuring you that all will be well at the end of the day. I decided to
contact you due to the urgency of this transaction.
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United
states Dollars) in an account that belongs to one of our foreign customers who died along with his
entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims
to this money as the heir. I cannot release the fund f More ...
5858  Classified as a Advance Fee Fraud/419 scam S GOOD DAY AND GOD BLESS .    PRISCA JOHNSON
SUMMARY: GOOD DAY AND GOD BLESS .
PRISCA JOHNSON <priscajohnson001@yahoo.com>
DEAREST IN THE LORD Please respond me through this e-mail adress for security reasons.(priscajohnson001@yahoo.com) You may be surprised to receive this letter from mesince you do not know me personally. The purpose of myintroduction is that I am Mrs.Prisca Johnson, a widowto Late Mark Johnson. I am now a new Christianconvert, suffering from long time cancer of thebreast. I got your contact through network online hence Idecided to write you. My late husband was killedduring the Gulf war, and during the period of ourmarriage we had a son who was also killed in a coldblood during the Gulf war.My late husband was very wealthy and after his death,I inherited all his business and wealth. My personalphysician told me that I may not live for more thansix months and
I am so scared about this. So,I nowdecided to divide part of this wealth, bycontributing to thedevelopment of philanthropism inAfricaAm More ...
5859  Classified as a Generic scam G     infopack
SUMMARY: More ...
5860  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    PRISCA JOHNSON
SUMMARY: =?koi8-r?Q?GOOD=20DAY?=
=?koi8-r?Q?PRISCA=20JOHNSON?= <prisca001@mail.ru>
DEAREST IN THE LORD
Please respond me through this e-mail adress for security reasons.
(priscajohnson001@yahoo.com)
You may be surprised to receive this letter from me
since you do not know me personally. The purpose of my
introduction is that I am Mrs.Prisca Johnson, a widow
to Late Mark Johnson. I am now a new Christian
convert, suffering from long time cancer of the
breast.
I got your contact through network online hence I
decided to write you. My late husband was killed
during the Gulf war, and during the period of our
marriage we had a son who was also killed in a cold
blood during the Gulf war.
My late husband was very wealthy and after his death,
I inherited all his business and wealth. My personal
physician told me that I may not live for more than
six months and I am so scared about t More ...
5861  Classified as a Advance Fee Fraud/419 scam S INVESTMENT REQUEST, YOUR GOOD ADVICE WILL HIGHLY NEEDED    Mrs Fawziya Dhari Ali al-Fayadh
SUMMARY: INVESTMENT REQUEST, YOUR GOOD ADVICE WILL HIGHLY NEEDED
"Mrs Fawziya Dhari Ali al-Fayadh" <f_dhari01@yahoo.com>
From:Mrs Fawziya Dhari Ali al-Fayadh
Tel +66-68943653
Attention: The Managing Director,
Thank you for the attention being given to go through my mail. Before I proceed, I humbly introduce
and identify myself . My name is Mrs Fawziya Dhari Ali al-Fayadh, an Iraqi Refugee. My late husband
was until recently, Shiite Member of Parliament and National Assembly legislator until his
assassination in 2005.
When my husband and my first son, including two of his bodyguards were killed by gunmen during the
time of crisis which is still ravaging my country, I and my last Son escaped to Iran with the help
of United Nations officials from there we came to Thailand. I am 58 years old, now undergoing
medical treatment in the hospital here in Udomthani Thailand because of the shock I encountered
More ...
5862  Classified as a Advance Fee Fraud/419 scam S Pls,Asistance Needed    Favour William
SUMMARY: Pls,Asistance Needed
"Favour William" <favourwilliam_10@yahoo.com>
Favour williams.
Dakar Senegal, Refugee Camp,
West Africa.
Hello My Dear,
please write me , I am writting this letter with due respect and heartful of tears since we have
not known or meet ourselves previously. I am asking for your assistance after I have gone through a
profile that speaks good of you. I want to find out if it's possible for you to deal with
individual as to investment. My dear i will be so glad if you can allow me and lead me to the right
channel towards your assistance to my situation now.I will make my proposal well known to you. I
would like to use this opportunity to introduce myself to you.
I am Miss Favour Williams, 24yer old girl from Liberia in west Africa.I am a daughter of late Dr
Dion william, My father was the personal advicer to the former head of state president Charles
Taylor who is More ...
5863  Classified as a Generic scam G Security Updates    Royal Bank Online
SUMMARY: Security Updates
Royal Bank Online <security@royalbank.com>
Online
Services 1 800 769-2555
Dear Sir/Madam,
RBC Financial Group always looks forward for the high security of
our
clients. Some customers have been receiving an email claiming to be
from RBC Financial Group advising them to follow a link to what
appear
to be a RBC Financial Group web site, where they are prompted to
enter
their personal Online Banking details. RBC Financial Group is in no
way involved with this email and the web site does not belong to us.
RBC Financial Group 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 your account info at the following link.
More ...
5864  Classified as a  scam  ACKNOWLEDGED   
SUMMARY: More ...
5865  Classified as a Generic scam G INVESTMENT:    jokodila
SUMMARY: INVESTMENT:
"jokodila" <jokodila@mynet.com>Attached Message:
For Further details pls get back to me so that i can
ask my lawyer to proceed with you immediately&nbsp;
I await your urgent response at my most private email jokodila@aim.com
&nbsp;
Yours Sincerely,
Joseph Kodila
------=_20060713124553_30438
Content-Type: text/html; charset="ISO-8859-9"
Content-Transfer-Encoding: 8bit
<html><body><DIV>
<DIV>From Joseph Kodila,<br>
Email:jokodila@mynet.com
<DIV>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </DIV>
<DIV>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
To The Director/Ceo</DIV>
<DIV>&nbsp;</DIV>
<DIV>&nbsp;I am Joseph Kodila More ...
5866  Classified as a Advance Fee Fraud/419 scam S OVERDUE PAYMENT.    fbnplc_matters
SUMMARY: OVERDUE PAYMENT.
"fbnplc_matters" <fbnplc_matters@terra.com.mx>
FIRST BANK OF NIGERIA PLC
MARINA,LAGOS-NIGERIA.
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
Dear:Sir/Madam,
I am Mr Bello Afolabi, Director allocation department from the (First Bank of Nigeria Plc,)Lagos
Branch.my office monitors and controls the affairs of all banks and financial institutions in
Nigeria
concerned with foreign claim payments.
I am the final signatory to any transfer or remittance of hug e funds moving within banks both on
the local and international levels in line with foreign claim settlement.
I have before me list of funds, which could not be transferred to some nominated < BR>accounts
as these accounts have been identified either as ghost accounts,unclaimed deposits and
over-invoiced sum etc.
0n this note, I wish to have a deal wit More ...
5867  Classified as a Generic scam G We have limited access to sensitive PayPal account    PayPal Security
SUMMARY: We have limited access to sensitive PayPal account
"PayPal Security" <security@paypal.com>
Thursday, July 13 2006Resolution Center:
Your account is limited. PayPal is constantly working to ensure security by regularly
screeningthe accounts in our system. We recently reviewed your account, and
weneed more information to help us provide you with secure
service. Untillwe can collect this information, your access to sensitive
account featureswill be limited. We would like to restore your access as soon as
possible,and we apologize for the inconvenience. This is done for your
protection only you, the recipient of this email cantake the next step in
the remove limitation process. Why is my account
access limited?
We have reason to belive our data base was compromised by a third party and some information were lost and we have been notified that a
card associated with your a More ...
5868  Classified as a Advance Fee Fraud/419 scam S DONATION FROM SISTER LUCY    lucy solomon
SUMMARY: DONATION FROM SISTER LUCY
lucy solomon <sister_lucy_solomon02@yahoo.fr>
From:Sister Lucy  Solomon Dearest In Christ, I am Sister Lucy Solomon from Kuwait. I am married to Mr Richard solomon who worked with  Kuwait embassy in Ivory Coast for nine years before he died in the year 2003.We were married for twenty two years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $ 2 Million in a fixed deposit account here in Abidjan.  Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem.  Having known my condition I decided to donate this fund to a church that will utilize this money the way I am going to instruct herein.  I want a church that will use thi More ...
5869  Classified as a Generic scam G We have limited access to sensitive PayPal account    PayPal
SUMMARY: We have limited access to sensitive PayPal account
"PayPal" <service@paypal.com>
Thursday, July 13 2006Resolution Center:
Your account is limited. PayPal is constantly working to ensure security by regularly
screeningthe accounts in our system. We recently reviewed your account, and
weneed more information to help us provide you with secure
service. Untillwe can collect this information, your access to sensitive
account featureswill be limited. We would like to restore your access as soon as
possible,and we apologize for the inconvenience. This is done for your
protection only you, the recipient of this email cantake the next step in
the remove limitation process. Why is my account
access limited?
We have reason to belive our data base was compromised by a third party and some information were lost and we have been notified that a
card associated with your account has More ...
5870  Classified as a  scam  E-MAIL AWARD NOTICE!!!    promo17@walla.com
SUMMARY: More ...
5871  Classified as a Generic scam G We have reasons to belive your account was compromised    PayPal
SUMMARY: We have reasons to belive your account was compromised
"PayPal" <security@paypal.com>
Thursday, July 13 2006Resolution Center:
Your account is limited. PayPal is constantly working to ensure security by regularly
screeningthe accounts in our system. We recently reviewed your account, and
weneed more information to help us provide you with secure
service. Untillwe can collect this information, your access to sensitive
account featureswill be limited. We would like to restore your access as soon as
possible,and we apologize for the inconvenience. This is done for your
protection only you, the recipient of this email cantake the next step in
the remove limitation process. Why is my account
access limited?
We have reason to belive our data base was compromised by a third party and some information were lost and we have been notified that a
card associated with your accoun More ...
5872  Classified as a Generic scam G We have limited access to sensitive PayPal account    PayPal Service
SUMMARY: We have limited access to sensitive PayPal account
"PayPal Service" <service@paypal.com>
Thursday, July 13 2006Resolution Center:
Your account is limited. PayPal is constantly working to ensure security by regularly
screeningthe accounts in our system. We recently reviewed your account, and
weneed more information to help us provide you with secure
service. Untillwe can collect this information, your access to sensitive
account featureswill be limited. We would like to restore your access as soon as
possible,and we apologize for the inconvenience. This is done for your
protection only you, the recipient of this email cantake the next step in
the remove limitation process. Why is my account
access limited?
We have reason to belive our data base was compromised by a third party and some information were lost and we have been notified that a
card associated with your acc More ...
5873  Classified as a Advance Fee Fraud/419 scam S Very Important    KENEDY ZUMA
SUMMARY: Very Important
KENEDY ZUMA <kzuma11@hotmail.com>
MR. KENEDY ZUMA
SOUTH AFRICA
TEL: 27 724340319
I am Mr. KENEDY ZUMA , Director of Project Implementation South Africa Department of Mineral &
Energy. First and foremost, I apologized using this medium to reach you for a transaction/business
of this magnitude.
Be informed that I got your particulars from a member of the South Africa Export Promotion Council
(SAEPC) who was at the Government delegation to your country during a trade exhibition.
I have decided to seek a confidential co-operation with you in the execution of the deal described
hereunder for the benefit of all parties and hope you will keep it as a top secret because of the
nature of this transaction.
Within the Department of Minerals & Energy where I work as a Director of Project Implementation and
with the co-operation of other officials, we have in our possession as over More ...
5874  Classified as a Advance Fee Fraud/419 scam S HELLO FROM MUSA SANI URGENT REPLY PLS    musa_sani111
SUMMARY: HELLO FROM MUSA SANI URGENT REPLY PLS
"musa_sani111" <musa_sani111@terra.com.mx>Attached Message:
--_=__=_XaM3_.1152754386.2A.571969.42.11159.52.42.007.1664003814
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
<P>From The Desk Of MUSA SANI<BR>Senior Staff In File Department,<BR>Afri=
can Development Bank A.D.B<BR>Ouagadougou Burkina-Faso<BR>West Africa.</P=
<P>Private Number......00226 76 08 66 92<BR>PLANE CRASH WEB SITE<BR>http:=
<BR>//www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html</P>
<P>&nbsp;&nbsp;&nbsp; ( "REMITTANCE OF $15 MILLION U.S.A DOLLARS<BR>&nbsp=
;&nbsp;&nbsp;&nbsp; CONFIDENTIAL IS THE CASE")<BR>Compliment Of The Seaso=
n,</P>
<P>On a very go od day. I am (ASITA ALI)a senior<BR>staff in file<BR More ...
5875  Classified as a Advance Fee Fraud/419 scam S From Dear Friend Mr. Eddy Rafael    Mr. Eddy Rafael
SUMMARY: From Dear Friend Mr. Eddy Rafael
"Mr. Eddy Rafael" <erafael01@myway.com>
Address: 3 Presley Way
Crownhill, Milton Keynes
Buckinghamshire MK8 OES
United Kingdom
Telephone ++44 7704624464
(RE: TRANSFER OF $85,000,000.00 (Eight five million united
states dollars).
Dear Friend,
I got your contact over the internet as a trustworthy and
reliable person.please pay attention and understand my
reason of contacting you today through this email. My name
is Mr. Eddy Rafael. I am the personal solicitor to a
foreigner, Late Mr. Morris Thompson. an American who
unfortunately lost his life in the plane crash of Alaska
Airlines Flight 261, which crashed on January 31 2000.
You may read more about the crash on visiting this C.N.N
News internet
website.http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
I desprately need your assistance to secure and move More ...
5876  Classified as a Advance Fee Fraud/419 scam S REGARDS    MRS.EVGENY GERASHENKO
SUMMARY: REGARDS
MRS.EVGENY GERASHENKO <evgney1@latinmail.com>
MRS. EVGENY GERASHENKO
HEAD,
CENTRAL ACCOUNTING UNIT
YUKOS OIL COPORATION
RUSSIA.
evgeny_111@myway.com
DEAR FRIEND,
MY NAME IS MRS. EVGENY GERASHENKO, HEAD CENTRAL ACCOUNTING UNIT OF
YUKOS OIL COPORATION IN RUSSIA.
I HAVE THE DOCUMENTS OF FUNDS FOR ANAETHESIA GROUP PTY IN OUR CENTRAL
ACCOUNTING SYSTEM A COMPANY SECRETLY OWNED BY THE CHAIRMAN OF YUKOS OIL
COPORATION,MR MIKHAIL BORIS KHODORKOVSKY WHO WAS RECENTLY JAILED FOR
FINANCING POLITICAL PARTIES IN RUSSIA(the union of right forces, led by
Boris nemtsov, and yabloko, a liberal/social democratic party led by
Gregor yavlinsky).
00000e2511c8,dwp_uuid=4bb9612a-d254-11d8-b661-00000e2511c8.html>
5c1b8d20858c>
5c1b8d20858c>
00000e2511c8,dwp_uuid=4bb9612a-d254-11d8-b661-00000e2511c8.html>
THE TOTAL AMOUNT OF FUNDS IN THE CENTRAL ACCOUNTING SYSTEM DU More ...
5877  Classified as a Advance Fee Fraud/419 scam S This is business request    Dr Micheal Jones
SUMMARY: This is business request
Dr Micheal Jones <jonesmicheal@gawab.com>
FROM: DR. MICHEAL JONES
JONES CONSULTING AGENCY
SUITE 1083, PRIVATE BAG X1
GLENVISTA 2058.
SOUTH AFRICA
RE: INVESTMENT REQUEST
I am a financial consultant based in Johannesburg South Africa. I have a client (a widow) from
Zimbabwe and she has Ten million United States Dollars only (USD$10, 000,000) with a private
security company for safekeeping here in Johannesburg. She wishes to invest in a stable economy.
Her interest is in companies/individuals with potentials for rapid growth in long terms. My client
is interested in placing part of her fund in you/your company, if your country bi-laws allows
foreign investment. And she is willing to offer you 20% of the total fund if you can assist her
transfer this fund to your country or any bank of your wish. You can contact me for more details on
this e-mail (jonesmicheal@inbo More ...
5878  Classified as a Generic scam G Concerning a Customer:    qing xuanchen
SUMMARY: Concerning a Customer:
qing xuanchen <qingxuan11@aim.com>
Concerning a Customer:
Chen Qingxuan
Lloyds TSB Pacific Limited
Hong Kong Branch
Thank you for giving me your time. Please be patient and read my email to you. I am a staff of TSB
Group attached in private Banking Services. I am contacting you concerning a customer and an
investment placed under our banks management about 5 years ago.
In 2001, the subject matter; ref: bb/tsb/bank/73 came to our bank to engage in Private Banking
services, I was the officer assigned to his case. We met on numerous occasions prior to any
investments being placed. I encouraged him to consider various growth funds with prime ratings.
Based on my advice, we spun the money around various opportunities and made attractive margins for
our first months of operation, the accrued profit and interest stood at this point at over 17
million United States Dollars, More ...
5879  Classified as a Generic scam G Trusting You    Barrister Usman Gambo
SUMMARY: Trusting You
Barrister Usman Gambo <usmangambo55@yahoo.co.uk>
Sir,
I hope this e-mail wouldn't come to you as a surprise. Having gone
through your profile, I am convinced and pleased to solicit our sincere
and urgent assistance over this matter.
I am Barrister Gambo Usman, an Attorney to one late .Mr Mark Blair
(fortunately his last name was same as yours) local contractor with the
Lagos State Government of Benin. My Late client was awarded a contract
worth of Twenty Million United States Dollars 20,000,000:00USD) by the
Lagos state Government of Nigeria for the maintenance and construction
of roads in the states in 1999 and the contract was fully executed by
my late client.
My client has been paid Fifteen Million United States Dollars from the
contract and he was to receive the balance payment of the contract, but
unfortunately he was involved in a fatal auto acident with his entire
f More ...
5880  Classified as a Advance Fee Fraud/419 scam S PLEASE CAN I TRUST YOU,   
SUMMARY: PLEASE CAN I TRUST YOU,
mrsmaryjohn_001@pochta.ru
FROM MRS. MARY JOHNPLOT 765 WATER FRONTBOSTON HOUSE PMB,87006PORT-NOVIO,BENIN.Re-play me with this E-mail,(mrsmaryjohn_001@yahoo.com) My Dear,I am the above named person from Republic of Benin. I am married to Dr.Kazeem John,who worked with Kuwait embassy in Benin for nine years before he died in the year 2004. We were married for elevenyears without a child.He died after a brief illness that lastedfor only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home, which the Bible is against. When my late husband was alive he deposited the sum of $12Million(Twelve Million U.S. Dollars) with a Reserve / Security company. Presently,this money is still under!
the safe keeping of the Reserve/Security company.Recently, my Doctor told me that I would not last for the next three months due to my cancer problems. Though what More ...
5881  Classified as a Advance Fee Fraud/419 scam S ASISTANCE NEEDED    pauline william william
SUMMARY: ASISTANCE NEEDED
pauline william william <paulinewil_701@yahoo.com>
Pauline William,Dakar Senegal, Refugee Camp,West Africa.   Hello My Dear,   please write me, I am writting this letter with due respect and heartful of tears since we have not known or meet ourselves previously I am asking for your assistance after I have gone through a profile that speaks good of you. I want to find out if it's possible for you to deal with individual as to investment. My dear i will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now.I will make my proposal well known to you. I would like to use this opportunity to introduce myself to you. I am Miss Pauline William 22yrs old girl from Liberia in west Africa,i am a daughter of late Dr Dion  William, My father was the personal advicer to the former head of state president Charles Taylor who is now in exile, before the rebels attacked our house one early morning More ...
5882  Classified as a Advance Fee Fraud/419 scam S GOD\'S WORK.    BROTHER JUDE WEMBA
SUMMARY: GOD'S WORK.
"BROTHER JUDE WEMBA" <judewemba@myway.com>
Dear Brethren,
Greetings in the precious name of Jesus Christ. You may be surprised to receive this message from
me since you don't know me in person.However, I am MR. JUDE WEMBA, a citizen of Zimbabwe. I am the
only Child of late MR. FRED WEMBA who was murdered in a land dispute in ZIMBABWE.
I got your contact through the internent, and then I decided to write you. My late father was among
the few black Zimbabwean rich farmers murdered in cold blood by the agent of the ruling government
of President ROBERT MUGABE for his alleged support and sympathy for Zimbabwean opposition party.
Before the death of my father, he deposited the sum of Ten Million US Dollars ($10M) with a
security company during when he went to Thailand to purchase his farm machinery equipment, as if he
foresaw the looming danger in Zimbabwe. The box that contains the money w More ...
5883  Classified as a Generic scam G MSC CO LTD SEEKING YOUR ASSISTANCE IN OPENING OF NEW OUTLETS INYOUR LOCALITY.    info_workwithus@terra.es
SUMMARY: MSC CO LTD SEEKING YOUR ASSISTANCE IN OPENING OF NEW OUTLETS IN YOUR LOCALITY.
"info_workwithus@terra.es" <info_workwithus@terra.es>Attached Message:
Matsushita is a Global manufactural of Gray market goods,and this are items manufactured abroad
and imported into the US without the consent of the trademark holder. Examples of such goods are
REFRIGERATORS of all kinds,Electronics and Home Appliances.
We import this products into the World Trade Market at large and due to the high demands of our
products , we have been able to acquire outlets all over Europe,Asia and America where our
products can be bought. And as at today, there are 10 Matsushita companies in Singapore, including
its Asia-Pacific headquarters and eight manufacturing companies in various sectors, ranging from
refrigerator compressors to consumer electronics to advanced displays and semiconductors.
Due to the high rate of sucess in the l More ...
5884  Classified as a Advance Fee Fraud/419 scam S TRUSTED TRUSTEE    NAJI NASSER
SUMMARY: TRUSTED TRUSTEE
"NAJI NASSER" <ipcoooo@msn.com>
From:Abdul Nasser Naji
AL Bayan Specialist Hospital
nassernaji22@yahoo.ca
As you read this, I don't want you to feel sorry for me, because I believe everyone will die
someday. My name is Mr.Abdul Nasser Naji,a merchant Dubai in the UAE. I have been diagnosed with
Esophageal Cancer which was discovered very late,due to my laxity in caring for my health. It has
defiled all forms of medicine, 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 focus 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 mone More ...
5885  Classified as a  scam  LOTERIA ESPANOL 2006    infomailer09
SUMMARY: More ...
5886  Classified as a Advance Fee Fraud/419 scam S please help me and my family    mhaj_2
SUMMARY: please help me and my family
"mhaj_2" <mhaj_2@terra.com.mx>
 
Goodday friend,
I am Mariam Hajia Abacha the wife of the late Nigeria head of state, General Sani Abacha.
Following the sudden death of my husband General Sani Abacha the late former head of state of Nigeria in june (1998), I have been thrown into a state of utter confusion, frustration and hopelessness by the present civilian administration, I have been subjected to physical and psychological torture by the security agents in the country.
 
My son was under detention arraigned before the federal high court of Nigeria for an offence he did not commit. As a widow that is so traumatized, I have lost confidence with anybody within the country. You must have heard over the media reports and the internet on the recovery of various huge sums of money deposited by my husband in different security firms abroad, some companies willingly give up their secrets and di More ...
5887  Classified as a  scam  Online Award    infor dept
SUMMARY: More ...
5888  Classified as a  scam  CLAIM NO: 1794012814   
SUMMARY: More ...
5889  Classified as a Advance Fee Fraud/419 scam S Your Advice From Mr. Peter Pls Reply Back Now!!!    Mr. Peter Kwaku
SUMMARY: Your Advice From Mr. Peter Pls Reply Back Now!!!
"Mr. Peter Kwaku" <kwaku_peter3@yahoo.co.in>
From: The Manager,
International Commercial Bank Ghana
First Light Branch
Accra, Ghana.
My Dear Friend,
This proposal is real and I want you to consider it very important and I am assuring you that it is
not a joke or anyhow letter. I got your contact during my search on the Internet. My name is Mr.
Peter Kwaku. I am the manager of the International Commercial Bank Ghana, First Light Branch. I am
a Ghanaian married with two kids.
I am writing to solicit your assistance in the transfer of US$ 3,550.000.00. This fund is the
excess of what my branch in which I am manger made as profit during the last year. I have already
submitted an approved End of the Year report for the year 2005 to my Head Office here in Accra and
they will never know of this Excess. I have since then, placed this amount More ...
5890  Classified as a Advance Fee Fraud/419 scam S RE:your next of kin.    Barrister Joseph Appiah
SUMMARY: RE:your next of kin.
"Barrister Joseph Appiah" <barristerjosephappiah1@takemail.com>
Dear sir,
A National of United State of America (Engr. David Harrison) who used to work
with shell/oil Development Company as the chief Engineer died through a
car accident along Vianna Express way in Vianna- Austria, All occupants of the vehicle
unfortunately lost their lives, including Engr. David wife and three
children. Since then I have made several enquiries to the US embassy to
locate any of my late clients extended relatives, this has also proved
unsuccessful. After these several unsuccessful attempts, I decided to
trace his relatives over the Internet, to locate any member of his family
but of no avail, hence I'm contacting you to assist in repatriating the
money that belong to my late client before they get confiscated or
declared unserviceable by the bank where this huge deposits were lodged.
More ...
5891  Classified as a Advance Fee Fraud/419 scam S Re. my greeting to you    cc_taylor
SUMMARY: Re. my greeting to you
cc_taylor <cc_taylor20@yahoo.com>
Mr. Charles “Chuckie” Taylor, Jr
Tel No 0097150- 2780452
Email: cc_taylor30@yahoo.com
Dear Sir,
I'm aware that this unexpected letter will come to you as a surprise I apologies for any
inconvenience, but please do bear with me for I am only seeking for your help. I got your email
address from network directory. I apologize if I have infringed on your privacy.
I am Mr. Charles “Chuckie” Taylor, Jr. , the son of Mr. Charles Taylor the former President of
Liberia who is presently in prison at the under the directive of the United Nation war crime
tribunal in Sierra Leone.
During the regime of my dad as the President of Liberia, he appointed me as the head of his elite
guards all in the quest to safeguard his reign. We tried everything we can to stay in power in
Liberia but the U.S Government whom my father was out of favor with w More ...
5892  Classified as a Advance Fee Fraud/419 scam S I Need Your help    Mr Mohamed Tita
SUMMARY: I Need Your help
"Mr Mohamed Tita" <mohamedtita1@yahoo.co.uk>
FROM:MR Mohamed Tita
ECO BANK ,Dkr Senegal.
Rue du Gouverneur Bayol
Dakar Senegal.
Swift: ECOCBKJJ
Telex : 539 ECOBNK
Attn:Dear Sir ,
RE:TRANSFER OF (USD 18.6 MILLION)
----------------------------------------------------------
In order to transfer out (USD 18.6 MILLION) United States Dollars) from
ECOBANK .I have the courage to ask for your assistance to handle this
important and confidential business believing that you will never let me
down either now or in future.
I am Mr Mohamed Tita , the manager of ECO-BANK here in dakar senegal.
there is an account opened in this bank in 1992 and since 2001 nobody
has operated on this account again. After going through some old files in
the records, I discovered that if I do not remit this money out
urgently it will be forfeited for nothing.
The owne More ...
5893  Classified as a Generic scam G Response From Customer Service Available    Service Bank Of America
SUMMARY: Response From Customer Service Available
Service Bank Of America <service@bankofamer|ca.com>
Response from Customer Service Available
This e-mail is to inform you that there is a message from customer service available in your Online Banking Mailbox. Please
sign in to Online Banking to read your message.
Did You Know? You can change your address, order checks and more online. Sign in to Online Banking and click on the "Customer Service" tab.
This alert has been sent to you based on your preferences. If you would like to make any changes to your Online Banking Alerts service, please
sign in to Online Banking
and visit the Manage Alerts section.
Because your reply will not be transmitted via secure e-mail, the e-mail address that generated this alert will not accept
replies. If you would like to contact Bank of America with questions or comments, please
sign in to Online Banking
and visit the custom More ...
5894  Classified as a Advance Fee Fraud/419 scam S RESPONSEFROM MR, MCIHEAL PRINCE   
SUMMARY: RESPONSEFROM MR, MCIHEAL PRINCE
<michealprince147@centrum.cz>
From:Mr,MICHEAL PRINCE,
BIAO ABIDJA BANK
COTE D IVOIRE,
My Dear,
I choose to reach you through this medium because it is the fastest and most reliable way of
communication, as I wish to solicit for your urgent assistance in what I strongly believe will be
of great benefit to both of us. I am Mr micheal prince, an Accounts Manager with Shanghai Biao
Abidjan bank in COTE D IVOIRE.
The issue I am presenting to you is a case of one of my late customer,a national of your country
who died in an unknown circumstance leaving an unclaimed treasury bills (Bonds) with my bank. In
1997, my late customer invested in treasury bill bonds here in my bank in COTE D IVOIRE totaling
8.2 million pound sterling (8,200,000.00) which was due to be collected in 2004 with accrued
dividends.
On my yearly appraisal of my customers at the turn of ev More ...
5895  Classified as a Generic scam G Chase Manhattan Bank Online Banking SecureCode    Chase Manhattan Bank
SUMMARY: Chase Manhattan Bank Online Banking SecureCode
"Chase Manhattan Bank" <services@chaseonline.com>
 
Dear Chase Manhattan's Bank Customer,
This is your official notification from Chase Manhattan Bank
that the service(s) listed below will be suspended or temporary
deactivated if not renewed immediately. Previous notifications
have been sent to the Billing Contact assigned to this account.
As the Primary Contact, you must renew the service(s) listed
below or it will be deactivated and suspended.
SERVICE: Chase Manhattan Bank Online Banking
SecureCode™
 https://chase.com/chase-online/login.jsp
We apologize for any inconvenience this may cause. Thanks for choosing
Chase, and welcome to Chase Online.
More ...
5896  Classified as a  scam  Euro Million loteria award 2006.    euros_info
SUMMARY: More ...
5897  Classified as a Advance Fee Fraud/419 scam S From: Miss linda williams   
SUMMARY: From: Miss linda williams
<linda_williams2002@centrum.cz>
From: Miss linda williams
Rue 12 Avenue williamsville Abidjan,
Republic of Cote D' Ivoire.
Dearest Friend.
My name is Miss linda williams an orphan to the late former minister of finance in Liberia Dr.
Thomas williams who died as a result of rebel attack during one of their peace keeping forum in the
year 2003. I inherited a total sum of $8.5 million US dollars from my late parents. This money
which is concealed in a metallic trunk box is deposited with a security and finance company in
Ivory Coast under a secret arrangementas a family treasure. This means that the security company
does not know the real content of this box that was deposited in their security costody.My main
purpose of sending you this mail is because of the way I foundyou and perhaps trustworthy to give
this priority of shipping this box of
money to any addre More ...
5898  Classified as a Advance Fee Fraud/419 scam S Dearest Uncle Good Day.    Suleiman Ankro
SUMMARY: Dearest Uncle Good Day.
Suleiman Ankro <suleiman_ankro@yahoo.fr>
Dearest Uncle.Good Day,   It is my pleasure to write you after much consideration since I can not be able to see you face to face at first. I am Suleiman Ankro (Jnr), the eldest grand son of Late Chief Suleiman Ankro, from Suleimankro Village in Burkina Faso, A boarder town between Bourke–Cote D’Ivoire, and Burkina Faso.   I am 21 years of age, I know that this letter may and might come to you as a surprise considering the fact that we have not had any formal acquaintance before. But all the same I would want you for the sake of God Almighty to give this an immediate attention in view of the fact that the security of our life’s is at stake.   My father was a Cocoa and Coffee Farmer/Merchant before his death and his demise, was after his usual business trips to Yamoussoukro, Abidjan, where he had a meeting with the Government and the Rebels, for a seize fire within
b More ...
5899  Classified as a Advance Fee Fraud/419 scam S Can you do this with me ???    Mr.Abdul Hameed Mahmood.
SUMMARY: Can you do this with me ???
Mr.Abdul Hameed Mahmood. <mm_abdulnbuae@yahoo.com>
This is a multi-part message in MIME formatAttached Message:
Manager National Bank of Abu Dhabi.
Branch United Arab Emirate (U.A.E.)
Email: (abnbuae@wearab.net).
I am Mr.Abdul Hameed Mahmood 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 =
S$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 More ...

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