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: December 2006

500  Classified as a Advance Fee Fraud/419 scam S SALAY SALIFO MRS.WRITES TO YOU ,   
SUMMARY: SALAY SALIFO MRS.WRITES TO YOU ,
salay@salay.orangehome.co.uk
 SALAY SALIFO MRS.WRITES TO YOU ,
I am citizen of Togo in west Africa and married with husband and three children and i havebeen in business since 22 years.I have a client who wants to invest in your country about US$23Million ( Twenty Three Million United States Dollars). A serving Governor in one of thewest Africa Country and he would want his name to remain a top secret for now.
If you can handle such a huge sum of investment and help us to move this money to your countryeither through bank to bank transfer or cash delivery to your country, please get back to me assoon as possible so that we can discuss.If you can help us, we can discuss the percentage you willtake from  this us$23million as fee for your efforts,otherwise you can show us a good line of businessin your country to invest.I am waiting for your urgent response. Please reply to:mrssalaysalifo@aol.deThank you.
GRATEFULLY More ...
501  Classified as a  scam  YOUR EMAIL I.D. HAVE WON. URGENT!!!   
SUMMARY: More ...
502  Classified as a Advance Fee Fraud/419 scam S INVESTMENT FUNDS.    Tom Sliva
SUMMARY: INVESTMENT FUNDS.
"Tom Sliva" <tomsliva@atlas.sk>
INVESTMENT FUNDS.
 
My name is Tom Sliva, I am 22 years of age. I lost my parents in crisis in  my country My father was the ex-king of mende tribe  and a gold and diamond dealer in Sierra-Leone. On the 19th May, 2002 my father and some of my memeber of my family was murdered by some rebel group on the accusation that my father is a great sponsor and in support to restore the democratically elected President of Alahji Tejan Kabba. Almost half of the palace was burnt.i survival the accident because i am not at home when the attack was carry out.
I am from sierra leone but residing in Ivory Coast west Africa now,  I would like to appeal to you confidentialy to assist me concerning my late father's deposit in a (security firm) Financial Institution here in Abidjan of $10,000,000 ( Ten million USD) I want to mov More ...
503  Classified as a  scam  ATTN: WINNER   
SUMMARY: More ...
504  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE    bala tomson
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE
"bala tomson" <b_tomson32@hotmail.com>
From The Desk Of  Bala Tomson (Esq).The Head Of File Department,African Development Bank A.D.BOuagadougou Burkina-Faso West Africa.
Phone: 00226-7885 75 97.      
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.                          ("REMITTANCE OF $15 MILLION U.S.A DOLLARS                                   CONFIDENTIAL IS THE CASE")
 
Compliments Of The Season 2006,
   Forgive my indignation if this message comes to you as a surprise and may offendyour per More ...
505  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSES    ousmane kaba
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSES
"ousmane kaba" <ous_kab55@hotmail.fr>
The Head Of File Department,
African Development Bank A.D.B
Ouagadougou Burkina-Faso West Africa.
Phone: 00226-70409294.
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
("REMITTANCE OF $10.3 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
Compliments Of The Season 2006,
Forgive my indignation if this message comes to you as a surprise and
may offend your personality for contacting you without your prior consent
and
writing through this channel.I got your contact from the proffesional data
base
found in the internet Yahoo tourist search.When i was searching for a
foreign reliable partner.I assured of your capability and reliability to
champion this businees opportunity.
After series of prayers/fasting.i More ...
506  Classified as a Advance Fee Fraud/419 scam S FROM MR TOM.    mt tom
SUMMARY: FROM MR TOM.
"mt tom" <mr_tom29@hotmail.fr>
FROM,THE DESK OF MR TOM
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPARTMENT
BANOK OF AFRICAN,
OUAGADUGOU,BURKINA FASO.
TEL.00226 78 025 054
Dear Friend,
I am the manager bill and exchange of the foreign remittance department
BANK of African , ouagadougou burkina faso, My dear I am trusting this deal
to you buy faith and hope that you will handle it without know problem.
In my department file, I discovered an abandoned sum of US $24.6million
in an account that belongs to one
of our foreign customer who died along with his wife and the only daughter
in November 2, 1997 in a plane crash.
Since I got information about his death, I have been watching out for
his next of kin to come over and claim this money because, the bank cannot
release it
to any person unless somebody apply for it as next of kin More ...
507  Classified as a Advance Fee Fraud/419 scam S FROM: MRS AMINATU.    aminatu arikama
SUMMARY: FROM: MRS AMINATU.
"aminatu arikama" <arikama1aminatu1@atlas.sk>
FROM: MRS AMINATU.
Dearest.
I am Mrs Aminatu Abubaka Arikama, from Sierra Leone republic, residing in Cote d'Ivoire. I am
married to Mr Abubaka Arikama, who deals in Cocoa and Gold business in Cote d Ivoire for twenty
five years before he died in the year 2002. We were married for twenty years God give us a son, his
name is Abubaka Arikama Jr who is 17 now, and because of my husband love to me he refused to marry
another wife.
He died after a brief illness from food poison which lasted for only four days. Since his death I
decided not to remarry or get another child outside my matrimonial home, my husband relatives was
responsible for his death because they want to inherit the entire legacy, I was ill and my son is
still a little boy.
Before the death of my husband he deposited a huge amount (US$11.8M) in a
finance More ...
508  Classified as a Advance Fee Fraud/419 scam S FROM: MRS AMINATU.    arikama aminatu
SUMMARY: FROM: MRS AMINATU.
"arikama aminatu" <arikama2aminatu@atlas.sk>
FROM: MRS AMINATU.
Dearest.
I am Mrs Aminatu Abubaka Arikama, from Sierra Leone republic, residing in Cote d'Ivoire. I am
married to Mr Abubaka Arikama, who deals in Cocoa and Gold business in Cote d Ivoire for twenty
five years before he died in the year 2002. We were married for twenty years God give us a son, his
name is Abubaka Arikama Jr who is 17 now, and because of my husband love to me he refused to marry
another wife.
He died after a brief illness from food poison which lasted for only four days. Since his death I
decided not to remarry or get another child outside my matrimonial home, my husband relatives was
responsible for his death because they want to inherit the entire legacy, I was ill and my son is
still a little boy.
Before the death of my husband he deposited a huge amount (US$11.8M) in a
finance More ...
509  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassan001jqmhuhgf@yahoo.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balaalhassan@aol.com
Dear friend,
Let me introduce my self to you, I am Alhassan
Bala Mohammed.
I have a serious sickness which has failed all medical treatment and right
now I have only about a few months more to live on this earth,
I want God to be merciful to me and accept my soul so; I have decided to
give alms to the less privilege around the world, as I want this
to be one of the last of my good deeds on earth.
So far, I have distributed money to some organizations in the Asia,
Pakistan and Sudan. Now that my health has deteriorated so badly,
I cannot do this myself anymore. I once asked members of my family to close
one of my accounts and distribute the money which I have
there to a motherless baby's home in Bulgaria, they refused More ...
510  Classified as a Generic scam G Your Account has been limited!    Bank of America
SUMMARY: Your Account has been limited!
Bank of America <service@bankofamerica.com>
Dear Bank of America Member,
We regret to inform you, that we had to lock your Online AccessUser ID because we have reasons to believe that youraccount may have been compromised by outside parties.
In order to protect your sensitive information, we temporarilysuspended your account for further investigations.
To reactivate your account, click on the encrypted link below and confirmyour identity by completing the secure form that will appear:
http://www.bankofamerica.com/state.cgi?section=signin
Take our apologies for any inconvenience that this may cause.
Thank you,Bank of America Internet Banking.
           Bank of America, N.A. Member FDIC. Equal Housing Lender
           © 2006 Bank of America Corporation. All rights reserved. More ...
511  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassan001h@yahoo.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balaalhassan@aol.com
Dear friend,
Let me introduce my self to you, I am Alhassan
Bala Mohammed.
I have a serious sickness which has failed all medical treatment and right
now I have only about a few months more to live on this earth,
I want God to be merciful to me and accept my soul so; I have decided to
give alms to the less privilege around the world, as I want this
to be one of the last of my good deeds on earth.
So far, I have distributed money to some organizations in the Asia,
Pakistan and Sudan. Now that my health has deteriorated so badly,
I cannot do this myself anymore. I once asked members of my family to close
one of my accounts and distribute the money which I have
there to a motherless baby's home in Bulgaria, they refused and ke More ...
512  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassanhu@yahoo.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balaalhassan@aol.com
Dear friend,
Let me introduce my self to you, I am Alhassan
Bala Mohammed.
I have a serious sickness which has failed all medical treatment and right
now I have only about a few months more to live on this earth,
I want God to be merciful to me and accept my soul so; I have decided to
give alms to the less privilege around the world, as I want this
to be one of the last of my good deeds on earth.
So far, I have distributed money to some organizations in the Asia,
Pakistan and Sudan. Now that my health has deteriorated so badly,
I cannot do this myself anymore. I once asked members of my family to close
one of my accounts and distribute the money which I have
there to a motherless baby's home in Bulgaria, they refused and kept More ...
513  Classified as a  scam  YOU HAVE WON!!!!!    WALTER JONES
SUMMARY: More ...
514  Classified as a  scam  CONGRATULATIONS/ AWAITED RESULT    FREE LOTTO COMPANY
SUMMARY: More ...
515  Classified as a  scam  COCA-COLA End OF YEAR BONANZA    Roth Welker
SUMMARY: More ...
516  Classified as a Phishing, ID Theft scam P Verify Your Account    WellsFargo Online Banking
SUMMARY: Verify Your Account
WellsFargo Online Banking <Billing@WellsFargo.com> More ...
517  Classified as a Advance Fee Fraud/419 scam S SINCERELY MUTUAL    ronwemba@terra.es
SUMMARY: SINCERELY MUTUAL
"ronwemba@terra.es" <ronwemba@terra.es>
Dear Friend,
I will like to invest in your country. I am Ronard Wemba from Liberia,the son of Kweku Wemba, former Minister of Mines and Industry. Our both parents were killed in the Liberia war. Our Father deposited trunk box containing 33.6 Million U.S Dollars with Global Security and Finance Company in Ghana, for safe keeping and before his death he instructed that I should claim it to look after my only sister and myself.
My sister and I are now in Accra Ghana-West Africa, to notify claims of the fund. We intend to invest this money abroad, hence my contacting you to advise us how best we can invest this money in your country. For your assistance I offer 20% of the money to you.
Please send your direct phone and fax numbers for more information on your reply.
Thank you very much for the anticipated acceptance while I expect yourprompt response.
Best Regards,
Ronar More ...
518  Classified as a Auction/Escrow scam A Your eBay account    eBay
SUMMARY: Your eBay account
"eBay"<aw-confirm@ebay.com>
Dear eBay Community Member,
I'm writing to let you know that your account
have been indefinitely suspended from eBay because our records indicate your account was involved in activities that violate our policy governing seller non-performance.
If you feel you have been suspended in error or want to appeal this decision by providing additional information, please
click here
.
An email regarding this was sent to your email address on file with eBay.
Thank you for using eBay and we look forward to many more successful transactions!
Sincerely,
Scott R. Shipman, CIPP
Senior Counsel, Global Privacy Practices
eBay Inc. More ...
519  Classified as a Advance Fee Fraud/419 scam S Hello Dear    Sanabu
SUMMARY: Hello Dear
"Sanabu" <sa@yahoo.com>
Dear in Christ ,
I am the above named person from Kuwait. I am married to Mr Davis Fajer who worked with
Kuwait embassy in Senegal for nine years before he died in the year 2002. We were married for
nineteen years with 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 left the sum of $7.5 Million (seven million five
hundred thousand U.S.Dollars) in fixed deposite with one of the Finance firm in Dakar,Senegal.
Presently, this money is still in the finance firm.
Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem.
The one that disturbs me most is my stroke sickness. Having known my condition I decided More ...
520  Classified as a Generic scam G CONTACT HIM IMMEDIATELY.   
SUMMARY: CONTACT HIM IMMEDIATELY.
barrijerryajana@aol.fr
Dearest.Friend,
This is to inform you about my success in getting the
money moved under the cooperation of a new partner from New Jersy.
Presently i'm in New Jersy for investing my own part of the money
Meanwhile,i didn't forget your past efforts and attempts to assist me
in moved the cash despite that both of us could not make.
 Now contact my secretary,his name is MR.CHARLES OMA ON and his email address is
(charles_oma230@yahoo.fr) ask him to send youthe sum of ( $850,000.00) in
a Certified Draft which i kept for your compensation for all the past
efforts and attempts to assist me in this matter. I appreciated your
efforts at that time very much.
So feel free and get in touched with my
secretary MR.CHARLES OMA ON and instruct him where to send the money to you.
Please do let me know immediately you receive it so that we can share
the joy More ...
521  Classified as a Advance Fee Fraud/419 scam S FROM MR. ANTONIO GOMES.    MR. ANTONIO GOMES.
SUMMARY: FROM MR. ANTONIO GOMES.
"MR. ANTONIO GOMES." <gomes_12antonio@yahoo.com>
Hello Dear,
I am writing you this mail only to ask if you can be trusted, because bad people in this world has
made us not to trust the good once again, but as for me, you can trust me. However i am Mr Antonio
Gomes, i am working in a Bank here in Abidjan-Cote D'Ivoire as the remittance director in the Bank.
For your information,the sum of $1,500,000.(One Million Five Hundren Thousand Dollars) Was
deposited by one late Mr. Daniel Samuel for the past 10 years. And since Mr. Danniel Samuel died
nobody has come for the claims of the fund.
So that is why i am writing you this proposal, in order for you to act as a business partner to
Late Mr. Daniel Samuel, so it will enable me to transfer the fund into your account in your
country. For your information, there is no risk in this transaction, in our Bank i am the only
pers More ...
522  Classified as a  scam  Acredited file number :Ref/Sa/0123/WE/3YT    Frenz Angela
SUMMARY: More ...
523  Classified as a Advance Fee Fraud/419 scam S FROM: MRS AMINATU.    arikama aminatu
SUMMARY: FROM: MRS AMINATU.
"arikama aminatu" <arikama.aminatu@atlas.sk>
FROM: MRS AMINATU.
Dearest.
I am Mrs Aminatu Abubaka Arikama, from Sierra Leone republic, residing in Cote d'Ivoire. I am
married to Mr Abubaka Arikama, who deals in Cocoa and Gold business in Cote d Ivoire for twenty
five years before he died in the year 2002. We were married for twenty years God give us a son, his
name is Abubaka Arikama Jr who is 17 now, and because of my husband love to me he refused to marry
another wife.
He died after a brief illness from food poison which lasted for only four days. Since his death I
decided not to remarry or get another child outside my matrimonial home, my husband relatives was
responsible for his death because they want to inherit the entire legacy, I was ill and my son is
still a little boy.
Before the death of my husband he deposited a huge amount (US$11.8M) in a
finance More ...
524  Classified as a Advance Fee Fraud/419 scam S From De Willfred.................Reply Me    dewillfred
SUMMARY: From De Willfred.................Reply Me
"dewillfred" <dewillfred@aruba.it>
From:De Willfred.
Address:8 Mitchley Road Tottenham London N17 9HG
Occupations: External Auditor
Hello,
Do accept my sincere apologies if my mail does not meet your personal ethics
although, I wish to use this medium to get in touch with you first because
it's fastest means. I am an external auditor of a well known bank here in
the United Kingdom.
In one of our peroidic auditing I discorverd a dormant accounts with holding
balance of 52,000,000 (Fifty Two Million British Pounds) which has not been
operated for the past three years. From my investigations and confirmations,
the owner of this account, a oreigner by name Mr.Gregory .B.Wilson died in
plane crash in July 19,2003 and since then nobody has done anything as
regards the claiming of this money because he has no family members wh More ...
525  Classified as a  scam  AWARD PROMOTION   
SUMMARY: More ...
526  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME.(MR.Dirk Jones)   
SUMMARY: GET BACK TO ME.(MR.Dirk Jones)
executive5@freeweb.org
From: Mr.Dirk Jones
Citibank, N.A.
Depositary Receipt Services
Yue Hing Building
101-105 Hennessy Road
Hong Kong SARS.
Pvt.Tel 00 852 800 908 717..
RE: INHERITANCE FUND CLAIM/TRANSFER
I am Mr.Dirk Jones,The Director Depository Office Of the Citi Bank N.A Hong Kong.
Please do not be marvelled that I contacted you having not met you for the first time.
My reason fron contacting you is that I have a very urgent and beneficial transaction of which your
candid assistance and co-operation is highly needed.
I have an Investor under my portfolio with a closing balance of $42.870m as his first initial
deposit.
This Investor died three years ago leaving no WILL or AUTHORIZATION for re-transfer of his
Investment and its proceeds to the INHERITOR.
You may peruse this site:http://archives.cnn.com/2000/ASIANOW/southeast/10/20/laos.plan More ...
527  Classified as a Advance Fee Fraud/419 scam S URGENT PARTNERSHIP/INVESTMENT    00226-76-67-86-32. mabrouk seyd
SUMMARY: URGENT PARTNERSHIP/INVESTMENT
"00226-76-67-86-32. mabrouk seyd" <mabrouk_seyd01@mixmail.com>
FROM: MR MABROUK SEYD
BANK OF AFRICA (BOA)
 OUAGADOUGOU-BURKINA FASO
 00226-76-67-86-32.
ATTN: SIR,
THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE.HOWEVER,IT'S JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION.I GOT YOUR CONTACT FROM YAHOO TOURIST SEARCH WHILE I WAS SEARCHING FOR A FOREIGN PARTNER I ASSURED OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINEES OPPORTUNITY WHEN I PRAYED TO GOD OR ALLAH ABOUT YOU.
I AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF ASSISTANT FOREIGN REMITTANCE DIRECTOR IN OUR BANK. I HAVE THE OPPORTUNITY OF TRANSFERRING THE LEFT OVER FUNDS ($ 4.5 MILLION) OF ONE OF MY BANK CLIENTS WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31 JULY 2000 IN A PLANE CRASH.
YOU CAN CONFIRM THE GENUINE OnF THE DECEA More ...
528  Classified as a Advance Fee Fraud/419 scam S CONFIDETIAL    Vanessa Velez
SUMMARY: CONFIDETIAL
Vanessa Velez <vanessavelezlive_11@yahoo.com>Attached Message:
__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com
--0-2008885604-1166213205=:37518
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV>From Vaness Nenita<BR>Location:Philipines.<BR>Please reply me with this email<BR>(<FONT
size=1><FONT face=Verdana><STRONG><SPAN id=lw_1165157560_0 style="BACKGROUND: none transparent
scroll repeat 0% 0%; BORDER-BOTTOM: #0066cc 1px
dashed">vanessavalezlive_11@yahoo.com</SPAN></STRONG> </FONT></FONT>) </DIV> <DIV>&nbsp;</DIV>
<DIV>Greetings,</DIV> <DIV>&nbsp;</DIV> <DIV>&nbsp;My name is Mrs Vaness Nenita. A citizen of the More ...
529  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF ALMED BELLO,    almed bello
SUMMARY: FROM THE DESK OF ALMED BELLO,
"almed bello" <almed_bello_12@hotmail.com>
FROM THE DESK OF ALMED BELLO,
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of bill and exchange 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$25m dollars (Twenty five Million US
dollars) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with
his entire family in Jully 2000 in a plane crash.
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 as next of kin or relation to the deceased as
indicated More ...
530  Classified as a Generic scam G URGENT RESPONSE NEEDED    BARR.ADEBAYO LUGARD
SUMMARY: URGENT RESPONSE NEEDED
BARR.ADEBAYO LUGARD <rjmisnumbr1@bellsouth.net>
FROM THE DESK OF BARR.ADEBAYO LUGARD
CHAMBER,
AWOLOWO ROAD
LAGOS NIGERIA
Good day ,
I crave Your indulgence to kindly attend to this mail in good faith. I do not mean any disrespect
approaching you through this medium, it is due to the time constraint of this matter.
My name is Barrister Adebayo lugard,a legal practitioner and the personal attorney to Engr.Peter
David, a nationale of your country, herein after refered to as my client.My client Engr.Peter David
and his family were involved in an unfortunate 6th of November 2002 fatal auto crash along
Ibadan-Ife highway in which many people were burnt to death.My client lost his life with his family.
My client an oil magnate working with Shell Texaco Oil Nigeria plc. had left behind a fixed deposit
of Fourteen Million seven hundred thousand united states dollars only($14.7m More ...
531  Classified as a Advance Fee Fraud/419 scam S Urgent Transaction    Mr Steve
SUMMARY: Urgent Transaction
Mr Steve <stevenbaka2@yahoo.com>
FROM MR STEVEN.
Dear Sir
I personally decided to put in writing as below, the full details of this business proposal that I
have been trying to explain to you. I have a re-profiling amount in an excess of US$500M, which I
seek your partnership in accommodating for me. I am willing to give out 25% of this total sum to
you for your quick assistance and partnership, 70% for me and while 5% should be set side for
reimbursement of any unforeseen expenses we both might incure in the cause of this transaction.
However, I sincerely seek your confidence in this transaction, which I am proposing to you.
My name is Steven, I am the personal assistance to the former President of Republic of Liberia
(President Charles Taylor). President Charles Taylor decided on the 11th of August 2003 to go into
exile in a neighboring country Nigeria to seek asylum. Based on the More ...
532  Classified as a Advance Fee Fraud/419 scam S YOU HAVE THE RIGHT TO CLAIMS THIS FUNDS (GET BACK TO ME)    DR OSCAR CORDOBA
SUMMARY: YOU HAVE THE RIGHT TO CLAIMS THIS FUNDS (GET BACK TO ME)
"DR OSCAR CORDOBA"<oscar_4444@myway.com>
Dear Friend,
I am Barrister Oscar Cordoba. (SAN), a Solicitor; I am the Personal Attorney to one Engr. Michael Zuls, a national of your country, who work as a contractor with NNPC here in Nigeria. On the 10th October 2002 my client, his wife and entire family were involved in a car accident along 3rd mainland bridge Express Road Lagos Island. Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to their Embassy to locate any of my clients extended relatives, but this has also proved unsuccessful.
After these several Unsuccessful attempts, It does not matter you bear the same surname to my late client. I contacted you to assist in repatriating the money in addition, property left behind by my client before they get Confiscated or declared Unserviceable by the bank where these huge deposits were More ...
533  Classified as a Generic scam G UpGrade your Lloyds account(Important Notice)    Lloyds bank
SUMMARY: UpGrade your Lloyds account(Important Notice)
Lloyds bank <alert@Lloydsonlinebanking.co.uk>
>
Dear Customers,
Lloyds TSB is constantly working towards
security of
all of it's online banking users. To ensure the integrity of our online
banking
system, we periodically and randomly review accounts.
We require you to update your account information. Failure to update
your
account information could result in your account being placed into a
restricted
status. Restricted accounts continue to receive payments, but are
limited in
their ability to send or withdraw funds.Please update your Account
information
as soon as possible.To prevent this restriction, we require that
you login
into your account and complete our verification process to
verify your identity. All the information is securely encrypted
ensuring that
your information remains safe. To start ac More ...
534  Classified as a Advance Fee Fraud/419 scam S urgent reply needed.    aliben mosa
SUMMARY: urgent reply needed.
"aliben mosa" <aliben_mosa31@hotmail.com>
Dear Friend,
I know that this mail will come to you as a surprise.Iam the bill and
exchange manager in Bank of Africa.I Hoped that you will not expose or
betray this trust and confident that i am about to repose on you for the
mutual benefit of our both families.
We need your urgent assistance in transferring the sum of $11.3million
immediately to your account.The money has been dormant for years in our Bank
here without any body coming for it.
We want to release the money to you as the nearest person to our deceased
customer(the owner of the account)who died a long with his supposed next of
kin in an air crash since July 2000.
We don't want the money to go into our Bank treasury as an abandoned fund.So
this is the reason why i contacted you,so that we will can release the money
to you as the nearest person to More ...
535  Classified as a  scam  CONTACT THE PAYING BANK   
SUMMARY: More ...
536  Classified as a  scam  CONTACT YOUR PAYING BANK!!!   
SUMMARY: More ...
537  Classified as a  scam  CONTACT MR HILLARY   
SUMMARY: More ...
538  Classified as a Advance Fee Fraud/419 scam S From Mrs Rebecca Garang.    Mrs Rebecca Garang
SUMMARY: From Mrs Rebecca Garang.
"Mrs Rebecca Garang" <mrsrgarang@pobox.sk>Attached Message:
From Mrs Rebecca GarangKhartoum Sudan Africa.
Greetings!
The source through which I got your contact gave me the confidence to reach you.  I am Mrs. Rebecca Garang the widow of late Dr. John Garang who was until his death the vice president of Sudan in Africa. In brief, my late husband was a strong opposition to the incumbent government and for over 22yrs he has indefatigably fought for the liberation of the Sudanese until he was appointed the vice president on the 9th of July 2005 following the cease fire agreement that was signed on the 6th of January 2005. A decision welcomed by the International Community as an avenue to quench the decades of civil war in Sudan. He died on the 31st of July 2005 following a helicopter crash alongside with 12 others just 22days after his appointment as the vice president. What led to the helicopter crash is still unclear More ...
539  Classified as a Generic scam G Please Upgrade Your Account Acces    support@paypal.com
SUMMARY: Please Upgrade Your Account Acces
"support@paypal.com" <support@paypal.com>
Your account will be
suspended !
 
We are
contacting you to remind you that on 15 December 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< More ...
540  Classified as a Generic scam G Your Chase Online Bank Account Needs To Be Updated    Chase Card Service
SUMMARY: Your Chase Online Bank Account Needs To Be Updated
Chase Card Service <chase@alert.chase.com>
Dear
Sir/Madam,
Chase Manhattan Bank. always look forward for the high security of our clients. Some customers have been receiving an email claiming to be from Chase Manhattan advising them to follow a link to what appear to be a Chase web site, where they are prompted to enter their personal Online Banking details. Chase is in no way involved with this email and the web site does not belong to us.
Chase 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.
To get
started, please click the link below:
http://www.chase.com/cmserver/users/default/confirm.cfm
We have asked few additional information which is going to be the part of More ...
541  Classified as a  scam  New Security Feature The SRC CODE    PayPal
SUMMARY: More ...
542  Classified as a Advance Fee Fraud/419 scam S GREETINGS    Mrs Ajima Saratu Aziz
SUMMARY: GREETINGS
Mrs Ajima Saratu Aziz <mrsajimaa@sify.com>
Greetings,
My name is Mrs. Ajima Saratu Aziz, widow to late Mr.Hassan A. Aziz, former owner of Petroleum & Gas Company, here in Kuwait.I am 68years old, suffering from long time Cancer of the breast. Fromall indications my condition is really deteriorating and it’s quiteobvious that I won't live more than 2 months according to my doctors.This is because the cancer stage has gotten to a very bad stage. I don’twant your pity but I need your trust.
My late husband died earlylast year from Heart attack, and during the period of our marriage wecouldn't produce any child. My late husband was very wealthy and afterhis death, I inherited all his business and wealth. The doctor hasadvised me that I will not live for more than 2 months, so I have nowdecided to spread all my wealth, to contribute mainly to the developmentof charity in Africa, America, Asia and Europe.Am sorry if you areembarrassed by my mail. More ...
543  Classified as a Advance Fee Fraud/419 scam S YOUR COMPENSATION    Barr.Sammy
SUMMARY: YOUR COMPENSATION
Barr.Sammy <rossimas2008@yahoo.fr>
Dear Friend,
I am happy to inform you about my success in getting those funds transferred under the cooperation
of a new partner from Japan.
Presently I am in Japan for investment projects with my own share of the total sum. meanwhile, I
didn't forget your past efforts and attempts to assist me in transferring those funds despite that
it failed us some how.
Now contact my secretary in Cotonou Benin Republic,his name is MR ALEX WILLAM and his Email:
alexwilliam2006@yahoo.fr and ask him to send you the total of $1.500,000,00 which I kept for your
compensation for all the past efforts and attempts to assist me in this matter. I appreciated your
efforts at that time very much. so feel free and get in touched with my secretary ALEX WILLIAM and
instruct him where to send the amount to you.
Please do let me know immediately you receive it so that More ...
544  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    farku hassan
SUMMARY: URGENT REPLY
"farku hassan" <farku_hassan800@hotmail.com>
FROM:MR. HASSAN FARKU
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA(B.O.A),OUAGADOUGOU,BURKINA-FASO.
Dear friend,
I know that this letter may come to you as a surprise. I got your contact
address from the Internet when I was searching for a business partner.My
name is HASSAN FARKU I am the Bill and Exchange Manager of bank of Africa
(B.O.A) ,Ouagadougou Burkina Faso.
In my department we discovered an abandoned sum of USD$30.5 Million (THIRTY
MILLION FIVE HUNDRED THOUSAND U.S DOLLARS). In an account that belongs
to one of our foreign customer who died along with his wife and children in
a
plane crash in a year 2003 plane crash happened in Cote d'Ivoire.(Kenya Air
Ways)
Since we got information about his death, the bank have been expecting his
next of kin to come over and claim his money because we cannot rel More ...
545  Classified as a  scam  CONTACT THE PAYING BANK   
SUMMARY: More ...
546  Classified as a  scam  CONTACT THE PAYING BANK   
SUMMARY: More ...
547  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF:MR.JOSE    jose bbsc
SUMMARY: FROM THE DESK OF:MR.JOSE
"jose bbsc" <jose_bbsc43@hotmail.fr>
FROM THE DESK OF:MR.JOSE
AFRICAN DEVELOPMENT BANK(A.D.B)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am MR.JOSE.the Director in charge of Auditing section African Development
Bank(A.D.B)Ouagadougou Burkina-Faso in West Africa. Forgive my indignation
if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW,
I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN
OUAGADOUGOU BURKINA-FASO. I FASTED AND PRAYED FOR THREE DAYS BEFORE I
CONTACT YOU TO BE MY PARTNER. I have decided to contact you on a project
that will be very beneficial to both of us. During our auditing in this
Bank,I came across some amount of money belonging to a deceased foreigner
Mr.Sheu Yuan-dong who died with his wife and their only daughter on February
16,1998 in a pl More ...
548  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF:MR JOSE    jose bbsc
SUMMARY: FROM THE DESK OF:MR JOSE
"jose bbsc" <jose_bbsc47@hotmail.fr>
FROM THE DESK OF:MR.JOSE
AFRICAN DEVELOPMENT BANK(A.D.B)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am MR.JOSE.the Director in charge of Auditing section African Development
Bank(A.D.B)Ouagadougou Burkina-Faso in West Africa. Forgive my indignation
if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW,
I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN
OUAGADOUGOU BURKINA-FASO. I FASTED AND PRAYED FOR THREE DAYS BEFORE I
CONTACT YOU TO BE MY PARTNER. I have decided to contact you on a project
that will be very beneficial to both of us. During our auditing in this
Bank,I came across some amount of money belonging to a deceased foreigner
Mr.Sheu Yuan-dong who died with his wife and their only daughter on February
16,1998 in a pl More ...
549  Classified as a  scam  HURRY UP FOR YOUR CLAIM   
SUMMARY: More ...
550  Classified as a Advance Fee Fraud/419 scam S URGENT INFORMATION FROM CENTRAL BANK OF NIGERIA(C.B.N) ..............    prof charles soludo
SUMMARY: URGENT INFORMATION FROM CENTRAL BANK OF NIGERIA(C.B.N) ..............
prof charles soludo <prof.charles2008@sify.com>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIAISLAND,
LAGOS-NIGERIA
[OFFICE OF THEGOVERNOR]
We have this 10th of December, 2006 received a payment creditinstruction from the federal Government of Nigeria to credit youraccount with your full contract funds from the Nigerian reserve accountwith our bank.do get to me this mail address This is to notify you thatyou funds has been programmed for immediate release into your nominatedaccount but we can not transfer this funds direct to your nominated bankaccount, because we are having a little problem with InternationalMonetary Fund (IMF) so our method of payment is by Diplomatic CourierService Be inform that every arrangement regarding your cash paymentthrough diplomatic services has been made; note that your funds havebeen package like a consignment.
Be informing that th More ...
551  Classified as a Advance Fee Fraud/419 scam S Dear good friend,    ousmane kaba
SUMMARY: Dear good friend,
"ousmane kaba" <ous_kab101@hotmail.fr>
Dear good friend,
I am Mr. Ousmane Kaba, Branch Manager of African Development Bank (ADB). I
would like to know if this proposal will be worth while for your acceptance.
I have a Foreign Customer who is an Investor, Crude Oil Merchant and Federal
Government Contractor that was a victim with Korean Air Line, flight number
801 with the whole passengers on 6th of augustus 1997 leaving a closing
balance of $10.3m in one of his Private US Dollar Account
that is been managed by me as the Customer's Account Officer.
Base on my security report, these funds can be claimed without any hitches
as no one is aware of the funds and its closing balance except me and the
customer (Now Deceased) therefore, I can present you as the Next of Kin and
we will work out the modalities for the claiming of the funds in accordance
with the law. If y More ...
552  Classified as a  scam  HURRY UP FOR YOUR CLAIM   
SUMMARY: More ...
553  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR ASSISTANCE.    From the Chambers Barrister Frank Dima
SUMMARY: PLEASE I NEED YOUR ASSISTANCE.
"From the Chambers Barrister Frank Dima" <frankdima@excite.com>
Frank Dima & Co Solicitors,
Commissioners for Oaths
C/ plaza Castile 6b, 28900 Madrid ,Spain
Tel: 00 34 662 497 417
Email: fankdima@lawyer.com
15th - Dec, 2006
From the Desk of Barrister Frank Dima
CBA Chambers Zone B Madrid - Spain
Dear Sir / Madam
I am pleased to introduce a business opportunity to you; I hope you will not be embarrassed
receiving this letter as we have not had previous correspondences on this.
I decided to contact you based on the clearance and assurance I got from source that linked me to
you. I hope you will not impede the trust and confidence I repose in you.
In brief introduction, I am Barrister Frank Dima, a sol More ...
554  Classified as a  scam  TO YOUR ATTENTION.   
SUMMARY: More ...
555  Classified as a  scam  !!!CONGRATULATIONS!!!    lotto draw
SUMMARY: More ...
556  Classified as a Advance Fee Fraud/419 scam S urgent reply,    ahmed muhammed
SUMMARY: urgent reply,
ahmed muhammed <alhajia2mm@yahoo.com>
Attn:please, Complement of the day, The managing director, Before I proceed, may I humbly introduce myself to your goodself, My Name is Alhaji Ahmed Muhammed Maccido, the son of late Muhammed maccido,the sultan of sokoto in nigeria, who was died on a air craft recently at abuja with my only brother senator ayegbeni maccido.before his dead he revield to me and my brother about the money which he lauged in a security company in thailand as family property,We inherited the sum of US$120million.The funds were originally gotten from my late father proceeds. My late father was able to safe guard the fund with a very good diplomatic contact from my Country and deposited it in thailand. . I have decided to contact you because I am interested in investing in your country which is investment friendly. Please kindly guide and assist me in making the right investment since I am also interested in buying a
r More ...
557  Classified as a  scam  PUBLICATION RESULTS!!!!!!!!!!!   
SUMMARY: More ...
558  Classified as a Generic scam G DEAR FRIEND    JAMES TONY
SUMMARY: DEAR FRIEND
"JAMES TONY" <joyego1@excite.com>
DEAR FRIENDCENTRAL BANK OF NIGERIA,OFFICE OF THE GOVERNOR,TINUBU SQUARE,LAGOS,CONTRACT MEMO.ATTN: BENEFICIARY/NEXT OF KIN,FIRST QUARTER PAYMENT NOTIFICATION ADVICE OF THE YEAR.IN OUR RESPONSE TO INSTRUCTION FROM THE FEDERAL GOVERNMENT OF NIGERIA TORELEASE AND PAY ALL FOREIGN CONTRACT FUNDS TO THEIR BENEFICIARIES, I THE GOVERNOR OF CENTRAL BANK OF NIGERIA ON THIS DAY ISSUED THE RELEASE OF YOURFOURTY TWO MILLION UNITED STATE DOLLARS (USD10,000,000,000.00) CONTRACT PAYMENT BY CLASSIFIED BANK DRAFT.THIS IS BECAUSE THE FEDERAL GOVERNMENT OF NIGERIA HAS DIRECTED THAT ALLFOREIGN PAYMENTS AT THIS TIME THAT INVOLVED HUGE SUMS OF MONEY SHOULD BEPAID BY CLASSIFED BANK DRAFT AS MEASURE TO CHECK TERRORIST ACCOUNT OPERATION AND TO BE ABLE TO MONITOR EVERY PAYMENT.IN LINE WITH THIS DEVELOPMENT, I HAVE THEREFORE
SIGNED YOUR PAYMENT DRAFT.A DRAFT PAYMENT COVERING YOUR (USD10, 000,000,.00) CONTRACT SUM HAS BEEN RAISED IN YO More ...
559  Classified as a Advance Fee Fraud/419 scam S From:Charles Maxwell    charles anthony
SUMMARY: From:Charles Maxwell
charles anthony <charles_linda2005@yahoo.fr>
confidential & needed)From:Charles Maxwell RUE: 521 Cocody AbidjanCote D' Ivoire West Africa. Hello dear,It is my pleasure to write you after much consideration, since I cannotbe able to see you face to face at first. Being the only son of my father,late Chife Anthony Maxwell from Sierra- Leone Africa (WA) I am 22 years of age.My father was limited liability Diamond and Gold merchant in Freetown Sierra-Leonebefore his untimely death. After his business trip to abidjan to nagociateon a Good Investment business he wanted to invest in abidjan. A week after he came back from abidjan , he got an accident with my motherof which my mother died instantly but my father died after five days ina private hospital on that faithful afternoon, I didn't know that my fatherwas going to leave me after I had lost my mother, but before he gave upthe ghost, it was as if
he knew he was going to die. Hi my More ...
560  Classified as a Advance Fee Fraud/419 scam S URHENT PLEA FOR ASSISTANCE {this is not spam}    muyeke
SUMMARY: URHENT PLEA FOR ASSISTANCE {this is not spam}
muyeke <william_muyeke_1970@yahoo.com>
DESK OF CHAIRMAN
Sub-Committee on Finance
South African World Cup bid 2010
24 Steven Bikko Blvrd Pretoria,
Republic Of South Africa.
Email: william_muyeke_1970@yahoo.com
Currently in London,contact:
Tel : +44 704 0187 318
Fax: +44 703 0404 168 .
Attn: Sir,
Greetings you must be aware now that my country The Republic of South Africa
won the bid to host the world cup by 2010,prior to this bid my committee was
mandated to lobby the members of board of Federation International Football
Association (FIFA) on selection of the
country to host the world, the bidding was intensive but at the end we got
the hosting right. Mycommittee was given the sum of $29 million dollars to
lobby the members of the FIFA ruling body to make sure that we win the
hosting right considering the g More ...
561  Classified as a  scam  Ref No: EURML/717-dpa/3598/EU   
SUMMARY: More ...
562  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    azman marwan
SUMMARY: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
"azman marwan" <azman_marwan060@hotmail.fr>
FROM THE DESK OF DR.AZMAN_KARIM
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE
AUDITING
AND ACCOUNTING MANEGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO.
I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT
THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$14.5)
MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN
DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO
OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) DIED ALONG WITH HIS
SUPPOSED NEXT OF KIN IN AN AIR CRA More ...
563  Classified as a Advance Fee Fraud/419 scam S SOLICITING FOR YOUR URGENT ASSISTANCE    John sesay
SUMMARY: SOLICITING FOR YOUR URGENT ASSISTANCE
John sesay <johnsesay1@aim.com >
My name is john sesay from Sierra Leone and I am 23 years of age. My parents died during the rebel
attack in my city makeni.And I was also shut in my stomach by the rebel, before the death of my
dad, he was a successful business man who is into the sales of gold and diamond overseas.
The sum of 15 million was deposited in a security company in EUROPE which he acquired from his
sales, But right now as the senior son of my parents and also the next of kin i have the right to
make claim or introduce someone to make claim of this funds on my behalf because of the fact that i
cant stand and allow the government to know that i have such money with the security firm in their
country and also for the fact that i am a refugee i will not be allowed to handle such funds and if
they know about it the funds might be confisticated.
Friends and uncles o More ...
564  Classified as a Advance Fee Fraud/419 scam S FROM James komah   
SUMMARY: =?iso-8859-1?Q?FROM=20James=20komah=20?=
jameslindakomah2006@zipmail.com.br
FROM James komah
FROM/ABIDJAN/COTE D;IVOIRE
Dear
I am Mr James komah the son of late chief George Komah from Sierra Leone,
I am searching for a trust someone who can assist me in the transaction
of our fund to overseas country for investment. My sources of your contact
gave me the courage and confidence to rely on you, I am writing you in absolute
confidence primarily to seek your assistance in the transastion of the fund
of (ten million eight hundred thousand united state dollars (US$10,800,000.00)
which is now in the custody of a Bank here in Abidjan Cote d'ivoire. SOURCE
OF THE MONEY. My late father, chief George Komah a native of mende district
in the Northern province of Sierra Leone, He was the general Manager of
Sierra Leone mining co-operation (S.L.M.C.) Freetown. According to my father,
this money was the income More ...
565  Classified as a  scam  LUCKY No: 9-43-97 I.D    LUCKY PRIZE AWARD DEPT LOTTO.NL
SUMMARY: More ...
566  Classified as a  scam  CONTACT MR. ROBERT DANIEL VAN.   
SUMMARY: More ...
567  Classified as a Advance Fee Fraud/419 scam S IT IS FOR YOUR BENEFIT.GET BACK TO ME IMMEDIATELY.    MR.HUSIAN
SUMMARY: IT IS FOR YOUR BENEFIT.GET BACK TO ME IMMEDIATELY.
"MR.HUSIAN" <nn_huss@yahoo.com>
DEAR FRIEND,
I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME. I AM MR.NASAR HUSIAN,I WORK
IN THE CENTRAL BANK OF NIGERIA, PACKAGING AND COURIER DEPT.
DURING THE AIR-LIFT OF SOME PRESIDENTIAL LUGAGES TO ASIA, I AND MY COLLEAGUES IN THE ABOVE
DEPARTMENT UNANIMOUSLY DECIDED TO INCLUDE ADDITIONAL LUGAGE CONTAINING $10M (TEN MILLION USD) ONLY
FOR OUR OWN BENEFIT THOUGH IT WAS LABELED "PHOTOGRAPHIC EQUIPMENT" FOR SECURITY REASONS.
I AM OBLIGED TO CONTACT YOU TO ASSIST US IN GETTING THIS LUGAGE CLEARED AND DELIVERED TO YOU FROM
THE AGENT AS WE HAVE AGREED ON THE FOLLOWING TERMS.
(1) ALL RELEVANT DOCUMENTS TO CLAIM THIS LUGAGE WILL BE PROCURED IN YOUR NAME TO ENABLE THE AGENT,
CLEAR AND DELIVER SAME TO YOUR MAILING ADDRESS.
(2) THAT YOU WILL BE ENTITLED TO A SHARE OF 25% OF THE TOTAL MONEY More ...
568  Classified as a Advance Fee Fraud/419 scam S Mrs Elisabeth Joseph   
SUMMARY: Mrs Elisabeth Joseph
<elisabeth_22_33@centrum.cz>
Dearest In Christ,
I am Mrs Elisabeth Joseph, from Kuwait.I am married to
late Mr Ronland Joseph 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 duaghter(Linda)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$4.5M)Four. Million,Five hundred Thousand United
States Dollar) in a Security Company in Abidjan Cote
d'Ivoire. Presently,this money which was originally
intended to be invested in the real estate before his
untimely daeth by my husband More ...
569  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassan001qd@yahoo.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balaalhassan@aol.com
Dear friend,
Let me introduce my self to you, I am Alhassan
Bala Mohammed.
I have a serious sickness which has failed all medical treatment and right
now I have only about a few months more to live on this earth,
I want God to be merciful to me and accept my soul so; I have decided to
give alms to the less privilege around the world, as I want this
to be one of the last of my good deeds on earth.
So far, I have distributed money to some organizations in the Asia,
Pakistan and Sudan. Now that my health has deteriorated so badly,
I cannot do this myself anymore. I once asked members of my family to close
one of my accounts and distribute the money which I have
there to a motherless baby's home in Bulgaria, they refused and k More ...
570  Classified as a Advance Fee Fraud/419 scam S CALL FOR ASSISTANCE /Atten OK    jerry edward
SUMMARY: CALL FOR ASSISTANCE /Atten OK
jerry edward <jerryedward2002ci@yahoo.fr>
From: Mr.JERRY EDWARD.
Banque Internationale pour l'Afrique(BIA)
13 rue du Commerce,BP 346,Lome,Togo.
Atten/
With all due respect to your personality, I request
that you do not feel disturbed as I know that business
of this magnitude will surely make one apprehensive.
I write to solicit your utmost confidence, knowing too
well that we have neither known nor met each other
before, but because you and the late Mr.Williams Lewis
MAYBE from the same country. Having searched through
the internet,from where I got your email address, I
hereby request that you become the Next of Kin to the
late customer of our bank, Late Mr. William Lewis, who
died in West Africa here and abandoned a fixed deposit
of Eight Million, Hundred Thousand United States
Dollars (USD $ 8.500.000.00), without a specified next
of More ...
571  Classified as a Advance Fee Fraud/419 scam S FROM ALHASSAN BALA MOHAMMED    ALHASSAN BALA MOHAMMED
SUMMARY: FROM ALHASSAN BALA MOHAMMED
"ALHASSAN BALA MOHAMMED" <balahassan001ok@yahoo.com>
FROM ALHASSAN BALA MOHAMMED
Private Email: balaalhassan@aol.com
Dear friend,
Let me introduce my self to you, I am Alhassan
Bala Mohammed.
I have a serious sickness which has failed all medical treatment and right
now I have only about a few months more to live on this earth,
I want God to be merciful to me and accept my soul so; I have decided to
give alms to the less privilege around the world, as I want this
to be one of the last of my good deeds on earth.
So far, I have distributed money to some organizations in the Asia,
Pakistan and Sudan. Now that my health has deteriorated so badly,
I cannot do this myself anymore. I once asked members of my family to close
one of my accounts and distribute the money which I have
there to a motherless baby's home in Bulgaria, they refused and k More ...
572  Classified as a Advance Fee Fraud/419 scam S URGENT MESSAGE .. PLEASE REPLY ME ..    juliet moses
SUMMARY: URGENT MESSAGE .. PLEASE REPLY ME ..
juliet moses <mrs_j_moses11@yahoo.com>
     WORK FOR GODFrom: Mrs Juliet Moses.Beloved in the Lord Jesus Christ,PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.===================================================I am the above named person from Netherland. I ammarried to Dr.Alan George moses,We were married forThirteen (13) years without a child.He died after abrief illness that lasted for only four days. Beforehis death we were both born again christians.Since hisdeath I decided not to re-marry or get a child outsidemy matrimonial home.When my late husband was alive he deposited the sumof $9.5M (Nine million and five hundred thousandU.S. Dollars) with a finance firm .My Doctor told me that I would not last for the nextthree months due to cancer problem. Though whatdisturbs me most is my partial stroke.Having known my condition I decided to donate thisfunds to church or
better still a christian indivi More ...
573  Classified as a  scam  Registration On Hold    PayPal
SUMMARY: More ...
574  Classified as a Advance Fee Fraud/419 scam S My Donation For God    juliana alfred
SUMMARY: My Donation For God
"juliana alfred" <juliana_alf04@atlas.sk>
Dearest in the Lord.
 
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above named person from Senegal. I am married to Dr. Alfred Patrick who worked with Senegalise Embassy in South Africa for nine years before he died in the year 2000. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
 
Before his death we were both born again Christians and we lived happilly. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is really against. When my late husband was alive he secured $27,000,000.00 (Twenty Seven Million United States Dollars) with financial institution here in Cote D'Ivoire. Presently, this money is still with the financial institution.
 
Recently, my Doctor told me that from all the test conducted on my health, More ...
575  Classified as a  scam  CONTACT YOUR CLAIM AGENT NOW    FELICIA ELE
SUMMARY: More ...
576  Classified as a  scam  Update your PayPal records    PayPal Security Center
SUMMARY: More ...
577  Classified as a Advance Fee Fraud/419 scam S MR MIKE EBERE    MR MIKE EBERE
SUMMARY: MR MIKE EBERE
"MR MIKE EBERE"<mike_ebere@myway.com>
FROM: MR MIKE EBERE.
Operational Manager
First National Bank
6th floor, 1 First Place
Cnr Simmonds & Pritchard Street
Johannesburg, Gauteng
South Africa.
Dear Sir/Madam.
This is from the office of Operational manager of First National Bank South Africa.
I apologise if the contents here under are contrary to your moralethics.But please treat with absolute secrecy and personal. Meanwhile I assure that this won't put you in any problem.It is real and can be trusted.
I am {MR MIKE EBERE } The Chief Accounting Officer of First National Bank South Africa. I work as the operational manager in account management section in charge of credit and foreign bills in First National Bank South Africa.On a routine inspection I discovered a dormant domiciliary account with a Balance US$162.550,000,00 (ONE HUNDRED AND SIXTY TWO MILLION FIVE HUNDRED AND FIFTY THOU More ...
578  Classified as a Advance Fee Fraud/419 scam S     martinsric
SUMMARY: "martinsric" <martinsric@terra.com>
WOODLAND FINANCE AND TRUST COMPANY LTD.LONDON-U.K
I am Mr Richard Martins, the Auditor General, woodland
Finance and trust Limited UK. In the course of my auditing, I
discovered a floating fund in an account which was opened in
1990 belonging to a dead foreigner Late Mr. K. P. Ong who died
in 1999. Every effort made to track any member of his family or
next of kin has since failed; hence I got in contact with you
to stand as his next of kin.
He died leaving no heir or a will.My intention is to transfer
this sum of $15.5M in the aforementioned account to a safe
account overseas. I am therefore proposing that you
quietly partner with me and provide an account or set up a new
one that will serve the purpose of receiving this fund. For
your assistance in this venture, I am ready to part with a good
percentage of the entire funds.
After going th More ...
579  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE CONTRACT AND INHERITANCE PAYMENT NOTIFICATION    CHARLES SOLUDO
SUMMARY: IMMEDIATE CONTRACT AND INHERITANCE PAYMENT NOTIFICATION
CHARLES SOLUDO <charlessoludo-7@myway.com>
CENTRAL BANK OFNIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR
PROF CHARLES SOLUDO
TELE: 234-8036152863
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04
Email: charlessoludo-7@myway.com
IMMEDIATE CONTRACT AND INHERITANCE PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009
ATTENTION:
We apologies, for the delay of your payment and all the inconveniences
And inflict that we might have indulge you through. However, we were having some minor problems
with our payment system, which is inexplicable, and have held us stranded and indolent, not having
the aspiration to devote our 100% assiduity in accrediting foreign contract payments. We More ...
580  Classified as a Advance Fee Fraud/419 scam S SEEKING FOR YOUR CO-OPERATION!!!!!!!!!!!!!!    wilson owen
SUMMARY: SEEKING FOR YOUR CO-OPERATION!!!!!!!!!!!!!!
wilson owen <sir_wilson3@yahoo.co.uk>Attached Message:
---------------------------------
All New Yahoo! Mail – Tired of Vi@gr@! come-ons? Let our SpamGuard protect you.
Send instant messages to your online friends http://uk.messenger.yahoo.com
--0-169626452-1166132601=:79045
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
<DIV>From the desk of: Dr.Wilson owen<BR>Auditor General of Leading Bank <BR>Here in Daker Senegal
<BR>Private Email&nbsp;&nbsp;&nbsp; <A
href="mailto:sir_wilson11@yahoo.co.uk">sir_wilson11@yahoo.co.uk</A>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs More ...
581  Classified as a Advance Fee Fraud/419 scam S Please i need your assistance    Mrs Jamil Mohammed
SUMMARY: Please i need your assistance
"Mrs Jamil Mohammed" <jamil_mohammed09@yahoo.com>
Dear Friend Goodday,
Please I am contacting you as I saw your address in Internet while
seaching for a reputable and honest person or firm in Australia,Asia,Europe & America that i can
invest and partnership with,but pardon and forgive
me for this breach of protocol as I do not know how to personally communicate
with you.
I know this letter will come to you as a surprise; but this letter is
borne out of my desire to establish this mutual business relationship
with you,please keep it confidential! I am Mrs.JAMIL MOHAMMED,a wife of late
Mr.SULEMAN MOHAMMED former head of GOLD MINER ASSOCIATION IN SOUTH
AFRICA(G.M.A)Who died two years ago after a brief illiness which was
suspected to be poision.
He have a deposite of($10,000.000.00 Usd)Ten Million dollars,as
personal valuables in a private security co More ...
582  Classified as a Advance Fee Fraud/419 scam S Good day sir    Mr willson
SUMMARY: Good day sir
"Mr willson" <willson_bela@yahoo.co.uk>
Dear Sir.
Hello, i am 30 years of age now, i will not forget to ask you about
your
health i hope fine. i want to ask you if your interesting to help me,
because i will like you to take me as your son or adopt me as your
child, My late father was working in Gold and diamond company for 11
years but was killed during the crisis in my country,then i managed to
escape with my father's important documents that worth (6.5 million
dollars) which desposited in my name in a security compaény on my name . Meanwhile i am here
with
all the vital documents that covery the Money such as death certificate
and statement of account.
Secondly if i receive any positive response i will forward all the
documents to you base on interest. About your percetage i promised to
give you 13 percent of the all money transfered to your account and 2
More ...
583  Classified as a Phishing, ID Theft scam P Card/Debit Update    PayPal Billing Department
SUMMARY: Card/Debit Update
PayPal Billing Department <billing@paypay.com>
Dear valued PayPal® member:
 Due to concerns, for the safety and integrity of the paypalaccount we have issued this warning message.
 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 December
14 , 2006.
Once you have updated your account records your paypal accountservice 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-r More ...
584  Classified as a Advance Fee Fraud/419 scam S Re:INVESTMENT PROPOSAL(PLEASE READ AND RESPOND)    Mr.Martins Bulinga
SUMMARY: Re:INVESTMENT PROPOSAL(PLEASE READ AND RESPOND)
Mr.Martins Bulinga <martinbulinga@netscape.net>
MARTINS BULINGA
ZAMBIAN MINISTRY OF MINES AND
NATURAL RESOURCES.
martinbulinga@netscape.net
Dear Prospective Partner,
Permit me to introduce myself my name is Martins Bulinga a Zambian citizen, I got your contact
through
the Zambian Chamber of Commerce and Industry through a web based directory while searching for a
foreign partner to execute this project together. I am the close associate to an undisclosed
minister (for
the purpose of confidentiality for now)in the present political dispensation of my country. Due to
the trust
and confidence reposed on me, he has mandated that I seek out a "Reliable and Trustworthy"
foreign partner who will help receive funds, the funds in question is in safe deposit totaling
US$25m
(Twenty Five Million United States American Dollars). T More ...
585  Classified as a Generic scam G Last vacancies - 2006    Christian Hansen
SUMMARY: Last vacancies - 2006
Christian Hansen <Penelope@ninprodata.com>
Mr./Mrs.
We want to inform you about the news from the well-known Danish company "Danish Art Gallery" that sells oil paintings and other works of art online. At present "Danish Art Gallery" is searching for employees to the position of financial manager and is delighted to suggest you to familiarize with this offer.
This offer is unique for you because you don’t need to a special education or experience in the financial field to obtain this position. During the examination of applications we inquire about the credit history and the criminal past of the candidate, because we operate with rather large sums. Also the candidate is required:
A free time available, 1-2 hours during the workday, 2-3 times a week;
The possibility of routinely checking his e-mail, better for few times a day;
To have a bank account in his country or a possibility of itâ More ...
586  Classified as a Generic scam G URGENT RESPONSE NEEDED   
SUMMARY: URGENT RESPONSE NEEDED
brradb2@aol.de
 
Good day ,
I crave Your indulgence to kindly attend to this mail in good faith. I do not mean any disrespect approaching you through this medium, it is due to the time constraint of this matter.
My name is Barrister Adebayo lugard,a legal practitioner and the personal attorney to Engr.Peter David, a nationale of your country, herein after refered to as my client.My client Engr.Peter David and his family were involved in an unfortunate 6th of November 2002 fatal auto crash along Ibadan-Ife highway in which many people were burnt to death.My client lost his life with his family.
My client an oil magnate working with Shell Texaco Oil Nigeria plc. had left behind a fixed deposit of Fourteen Million seven hundred thousand united states dollars only($14.7million usd) with a finance company.Just after the death of my client,the finance company contacted me as his attorney to provide his next of kin who shoul More ...
587  Classified as a Advance Fee Fraud/419 scam S CRY FOR HELP,FAMILY URGENT IN NEED OF ASSISTANCE   
SUMMARY: CRY FOR HELP,FAMILY URGENT IN NEED OF ASSISTANCE
micheal_zuma202@yahoo.com
MR. MICHEAL ZUMA
MOBILE : +27 744 171696
ATTN: THE PRESIDENT
DEAR SIR\MADADM
FAMILY URGENT IN NEED OF ASSISTANCE
Good day! My name is MR. MICHEAL ZUMA the elder son of MR VICENT ZUMA of Zimbabwe. This might
be surprise to you where I got your contact address, from South Africa chamber of commerce and
industry in Johannesburg.
During the current war against the farmers in Zimbabwe from the support of our PRESIDENT ROBERT
MUGABE to claim all the white owned farms in our country, so he ordered all the white owned farmers
to surrender all their farms to his party members and his followers. And my father is one of the
best farmers in our country because he did not support his idea and his supporters invaded my
father’s farm and burnt everything in the farm and killed my father and conf More ...
588  Classified as a  scam  christmas Bonanza   
SUMMARY: More ...
589  Classified as a  scam  christmas Bonanza   
SUMMARY: More ...
590  Classified as a  scam  YOUR EMAIL I.D. HAVE WON. URGENT!!!   
SUMMARY: More ...
591  Classified as a Advance Fee Fraud/419 scam S URGENT PROPOSAL   
SUMMARY: URGENT PROPOSAL
william@chakaswilliam.orangehome.co.uk
Urgent Proposal. Dear Sir, My name is Mr.William chakas, the Manager Mauritius Commercial Bank Limited. I have an urgent and very confidential business proposal foryou. On May 6, 2002, an American Oil consultant contractor with Mauritius Mining Corporation, Mr Buckhard Anderson made a numbered time of Fixed Deposit for twelve calendar months valued at US$20,000,000.00 Twenty Million Dollars in my branch,upon the maturity time of the fund,l 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 from the Island of Mauritius Mining Corporation, that Mr Buckhard Anderson died in an automobile accident,l found out that he died without making a WILL and all attempts to trace his relatives or next ofkin was fruitless. I therefore made further investigation and discovered that  Mr Buckhard Anderson More ...
592  Classified as a  scam  YOU HAVE WON #750,000 Euros    SWISS NATIONAL LOTTERY
SUMMARY: More ...
593  Classified as a  scam  Attentions??    SWISS NATIONAL LOTTERY
SUMMARY: More ...
594  Classified as a  scam  CONTACT THE AGENT.   
SUMMARY: More ...
595  Classified as a Advance Fee Fraud/419 scam S NEED YOUR URGENT HELP.   
SUMMARY: NEED YOUR URGENT HELP.
ryan@ryanpoe.orangehome.co.uk
NEED YOUR URGENT HELP.Attached Message:
NB: YOU CAN CONTACT THE FOLLOWING LINK FOR CONFIRMATION.
http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm
yours respecfully,
Miss Ryan Wopie Yormie
------=_Part_86061_22471417.1166114063338
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Content-Transfer-Encoding: 7bit
<P>NEED YOUR URGENT HELP.<BR>From Ryan Winpoe.This mail may be a surprise to you because i have not
meet with you, also you do not know me in person, but before I tell you about myself I will start
by counting on you that you will handle this business with otmost maturity and confidentiality it
deserves, and please forgive me for sending this mail without your permission.</P>
<P>I am RYAN WINPOE YORMIE, 24 years old and the daughter of the late DEPUTY MINISTER FOR NATIONAL
SECURITY FEDERAL REPUBLIC OF LIBERIA ( More ...
596  Classified as a Generic scam G URGENT NEED OF YOUR ASSISTANCE (This is not spam)    Mr William
SUMMARY: URGENT NEED OF YOUR ASSISTANCE (This is not spam)
Mr William <williammu23@yahoo.com>
DESK OF CHAIRMAN
Sub-Committee on Finance
South African World Cup bid 2010
24 Steven Bikko Blvrd Pretoria,
Republic Of South Africa.
Email: williammu21@hotmail.com
Currently in London,contact:
Tel : +44 704 0187 318
Fax: +44 703 0404 168 .
Attn: Sir,
Greetings you must be aware now that my country The Republic of South Africa won the bid to host
the world cup by 2010,prior to this bid my committee was mandated to lobby the members of board of
Federation International Football Association (FIFA) on selection of the country to host the world,
the bidding was intensive but at the end we got the hosting right. My committee was given the sum
of $29 million dollars to lobby the members of the FIFA ruling body to make sure that we win the
hosting right considering the gain that comes with More ...
597  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL,   
SUMMARY: BUSINESS PROPOSAL,
allengaim@allengaim.orangehome.co.uk
I am Allen moore, the Manager of Delivery/Operations at the UniglobeSecurity Company here in Europe. Our firm is a private Security Company of high repute with years of outstanding service to the people of Africa especially top Government Officials and Military Leaders in Africa and Asia. I have resolved to contact you through this medium based on business proposal that will be of mutual benefit to both of us. I have not discussed this transaction with anybody because it is of top secret. To be explicit and straight to the point, some time early 1997, a reputable client of ours deposited a Consignment in our Company's Vault for safekeeping. And since then our client has failed to come forward to claim his Consignment, which has accumulated a considerable amount of money in demurrage. Consequently, in our effort to contact this client to redeem the demurrage, which his consignment has accumulated, we discovered that our More ...
598  Classified as a  scam  PLEASE CONTACT MR.EDWARD HANS.   
SUMMARY: More ...
599  Classified as a Generic scam G PayPal - Fraud Prevention Measures.    PayPal
SUMMARY: PayPal - Fraud Prevention Measures.
"PayPal" <security@paypal.com>
Dear PayPal Customer,
Paypal is constantly working to ensure
security by regulary screening the accounts in our system.We recently
reviewed your account,and we need more information to help us provide you
with secure service.Until we can collect this information,your access to
sensitive account features will be limited.We would like to restore your
acces as soon as possible,and we apologize for the inconvenience.
Why is my account access limited?
Your account access has been limited for the following
reason(s):
We would like to ensure that your account was not
accessed by an unauthorized third party.Becouse protecting the security of
your account is our primary concern,we have limited access to sensitive
Paypal account features.We understanding that this may be an inconvenience
but please unde More ...