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

6000  Classified as a Generic scam G Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1812)    PayPal
SUMMARY: Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1812)
"PayPal" <center@paypal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its
community ofbuyers and sellers.
To protect the security of your account, PayPal employssome of the most advanced
security systems in the world and
our anti-fraudteams regularly screen the PayPal system for unusual
activity.Recently, our Account Review
Team identified some unusual activity in youraccount. In accordance with PayPal's User
Agreement and to ensure that
youraccount has not been compromised, access to your account was limited.
Youraccount access will remain
limited until this issue has been resolved. Thisis a fraud prevention measure meant to
ensure that your account is
notcompromised.In order to secure your account and quickly restore full
access, we mayrequire some
specific information fro More ...
6001  Classified as a Generic scam G Account Information    PayPal Services
SUMMARY: Account Information
"PayPal Services" <services@paypal.co.uk>
Security Center
 
Military Grade Encryption is Only the StartAt PayPal, we want to increase your security and comfort level with every transaction. From our Buyer and Seller Protection Policies to our Verification and Reputation systems, we'll help to keep you safe.
We have recently noticed one or more attempts to log into your PayPal account from a
foreign IP address.We also have reason to believe that your account may have been hijacked
by a third party without your authorization.
If you recently accessed your account while traveling, the unusual login attempts
may have been initiated by you.
However, if you are the rightful holder of the account, click on the link below to log into your account within the above-mentioned period. https://www.paypal.com/cgi-bin/webscr?cmd=_login-run
If you c More ...
6002  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME ASAP    favour_ani
SUMMARY: GET BACK TO ME ASAP
"favour_ani" <favour_ani@jubii.dk>
Dear sir/Madam.                                                                                            {HIGHLY CONFIDENTIAL}    RE:TRANSFER OF 36,000,000.00 MILLION EUROS TO YOUR ACCOUNT. My name is Dr BASILIO FAVOUR ANDRES. and I work in the International operation department in a Bank here in Spain (Europe). On a routine inspection I discovered a dormant domiciliary account with a BAL.of 36,000,000.00 (THIRTY SIX MILLI
ON EUROS ).on further More ...
6003  Classified as a Advance Fee Fraud/419 scam S Godly donation from madam C. Kona    kona madam
SUMMARY: Godly donation from madam C. Kona
kona madam <madam_kona02@yahoo.com>
FROM REPUBLIC OF LIBERIA   Dearest one in the lord!   In Lordship. I am the above named person from Liberia. now undergoing medical treatment. I was married to Dr.John Idemudia who worked with Malaysia embassy in ABIDJAN for nine years, before he died in the year 2003. We were both married for eleven years without children.He died after a brief illness that lasted for only four days.Before his death we were both very close as husband and wife and since his death I decided not to re-marry. When my late husband was alive he deposited the sum of USD3.5 three million five hundred thousand United States Dollars)deposited in security company  Here, I will send you details as soon as you indicate your interest.Recently my Doctor told me that I would not last for the next Four months due to my cancer illness. Having known my condition and believing the doctor I have decided to DONATE More ...
6004  Classified as a Generic scam G Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1812)    PayPal Inc.
SUMMARY: Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1812)
"PayPal Inc." <center@paypal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its
community ofbuyers and sellers.
To protect the security of your account, PayPal employssome of the most advanced
security systems in the world and
our anti-fraudteams regularly screen the PayPal system for unusual
activity.Recently, our Account Review
Team identified some unusual activity in youraccount. In accordance with PayPal's User
Agreement and to ensure that
youraccount has not been compromised, access to your account was limited.
Youraccount access will remain
limited until this issue has been resolved. Thisis a fraud prevention measure meant to
ensure that your account is
notcompromised.In order to secure your account and quickly restore full
access, we mayrequire some
specific informatio More ...
6005  Classified as a Advance Fee Fraud/419 scam S Good Day \"From Mr.Kelvin And Mother\"    Mr. Kelvin Momougo
SUMMARY: Good Day "From Mr.Kelvin And Mother"
"Mr. Kelvin Momougo" <ke_mo150@yahoo.com>
Investment proposalAttached Message:
Dear Sir=2FMadam=2C
First I must solicit your strictest confidence in this transaction and I pray that my decision to
contact you will be given genuine approval considering the facts you and I just meet in the net=2E
I wish to use this opportunity to introduce myself to you=2E I am Kelvin Momougo from
Sierra-Leone=2E
I write you to know my desires to invest in your country=3B I am the first son of Jonathan
K=2EMomougo=2C who was the former Minister of Mines and Industry=2E My father had a bullet wounds
bythe rebels on his way traveling to the Capital city Freetown along with my sister=2E My sister
died on the spot while U=2EN Peace keeping force rescued my father=2C he later died after eleven
months=2E
Before his death he told to me about the box containing $1 More ...
6006  Classified as a Generic scam G * * * Security Center Advisory * * *    PayPal Secure Departament
SUMMARY: * * * Security Center Advisory * * *
"PayPal Secure Departament" <paypal@onlinesecure.com>
July 2006
Dear users of PayPal services,
    Due to upcoming year 2006, and recent changes in PayPal's Service Agreement you need to submit additional details on your PayPal account. Starting from 2006 all PayPal accounts will come with complete detailed information!
Identity protection matters. And PayPal works day and night to help keep your identity safe.
Identity protection matters. Get Verified!
According the new changes in Service Agreement any unverified account will be deleted from the system in 72 hours after receiving this letter.
 Your Account
Tips to Protect Your Account
PayPal's world class fraud in More ...
6007  Classified as a  scam  CONGRATULATIONS!    Chase Bank
SUMMARY: More ...
6008  Classified as a Advance Fee Fraud/419 scam S From Kingsley Tarawally.    Kingsley Tarawally
SUMMARY: From Kingsley Tarawally.
"Kingsley Tarawally" <kingstaraw02@atlas.sk>Attached Message:
From Kingsley Tarawally.Abidjan-Cote D'Ivoire.
Dear Friend,
I am Mr. Kingsley Tarawally from Sierra-Leone,23 years of age. I am an orphan I lost my father a couple of years back. My father was a serving director of the Gold and Diamond exporting board until his untimely death.
Before his death he had a foreign account here in Côte D'Ivoire up to the tune of $18 million United State Dollars. I want you to do me a favour to receive this fund to a safe account in your country or any safer place as the beneficiary.
I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me indicate your interest in replyingsoonest.
Thanks and best regards.
Kingsley Tarawally.
------=_NextPart_ecf3bde3_9198_4d73_a531_b622b77d0c21-- More ...
6009  Classified as a Advance Fee Fraud/419 scam S INVESTMENT FUNDS.    Tom Sliva
SUMMARY: INVESTMENT FUNDS.
"Tom Sliva" <tomsliva1@atlas.sk>
INVESTMENT FUNDS.
 
 
My name is Tom Sliva ,  I am 22 years old boy. I lost my parents and my only brother of 19 years to the war in my country. I am lucky that I was taken to this country Cote d'Ivoire by some good sameritans who have families here in Ivory coast.  I am staying in a missionary camp for people displaced by the crisis in my country and those from this country's crisis. 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 move out of here because the crisis that started here for years now is still on, and there is no sign that it will be well with the country. Also the condition in this camp is not condusive for me that had life very easy before.  Can I trust you to help me re More ...
6010  Classified as a Lotto/Lottery scam L     infomailer09
SUMMARY: More ...
6011  Classified as a Advance Fee Fraud/419 scam S read and get back soon,    hello it is me
SUMMARY: read and get back soon,
"hello it is me" <mrspauline_d5000@hotmail.com>
FROM: Mrs PAULINE DOUGLAS
CONFIDENTIAL
TEL
REF: INVESTMENT ASSISTANCE
Dear,
I am writing with my personal respect with regards to Your reposed
personality / firm as a
reliable,Trustworthy and God fearing. I got your contact Through the help of
chamber of commercein OUAGADOUGOU the Capital ofBURKINA FASO. In deed I am
the wife of Late MR KOVO DOUGLAS from Sierra Leone. I and My two children
are presently staying in burkina faso asRefugees, my husband was one of the
Ministers of Johnny Paul Koromah s regime in Sierra Leone.
During the intervention of the ECOMOG Soldiers to Restore the presidency of
Alhaji Tejan KABBAH from Johnny Koroma, my husband was among the 23 executed
Ministers. As our breadwinner is dead (my husband) And our stay in Sierra
Leone is no more safe, I and my Two children de More ...
6012  Classified as a Advance Fee Fraud/419 scam S personal    habib awah
SUMMARY: personal
habib awah <habibawafhamily@yahoo.ca>
FROM: HABIB AWA15 RUE 12 LOT1284 DEUX PLATEAU ABIDJAN, COTE D'IVOIRE WEST-AFRICA .   Dearest one, Greetings as you go through the dept of this email designed to inform you of my desire to go into business relationship with you which will in turn be of a great mutual benefit to both of us although I selected your email address among others because of  it's esteeming nature while surfing the internet.   I am HABIB AWA. the only child of late Mr. and Mrs. DIALLO.AWA my parents were very wealthy cocoa merchant based in Abidjan, the economic capital of Ivory coast before they were both poisoned to death by my father's brothers while on a family meeting in the village. However, before my father gave up to the ghost on the 24th of Dec.2001 in a private hospital here in Abidjan, he secretly waved me to his bedside and whispered in my ear
that he deposited the sum of NINE MILLION DOLLAR(USD$9,000.00 More ...
6013  Classified as a Advance Fee Fraud/419 scam S PARTHERSHIP INVESTMENT    financehouse
SUMMARY: PARTHERSHIP INVESTMENT
"financehouse" <financehouse@mynet.com>
 PRIVATE FINANCIAL MANAGER
Dear
Sir.
INVESTMENT
FUNDS
My name is
Richard Blakes. I am resident in Netherland. I am also a sales manager in
a financial consultancy firm here. My Company is mandated to source for
reliable investors the world over to invest available funds in profitable
business ventures. This is why i am making this
contact.
These funds
are made available by some third world leaders and the pool is close to
half a billion US Dollars. Depending on your experience and the proposal
you will forward to us, we will determine a suitable amount to remit to
you to kick off the business you intend to invest in. You will manage this
business without interference for a period of three years, after which,
the profit on investment will be shared after
taxation.
The
inve More ...
6014  Classified as a Advance Fee Fraud/419 scam S PAYMENT ISSUE   
SUMMARY: PAYMENT ISSUE
charlesfrancis00@portugalmail.com
-- From the Desk ofDR. Charles FrancisDIRECTOR KTT CBN.TELL/Fax:
234-1-775772
Attn: Beneficiary
After waiting to hear from you  or your Nigrian partners for a long time
now.l decided to make this direct approach to you as my new year resoulution in
other not to let it be  as if I have anything in mind against you.l do not
know if you have asked yourself why each time the release of this fund is
approved,all of a sudden,the payment will be stopped or one problem or the
other will come up.if you have not asked this question or you do not know, this
is an opportunity for me to tell you.
Some time ago,your Nigerian friends, l mean the people that introduced you to
this project approached me through my dear wife who works with the Federal
Ministry Of Finance and requested me to assist them conclude a money transfer
deal they had with you.
More ...
6015  Classified as a  scam  Payment Notice,Contact MARILYN SCHMIDTS by telephone or email    Meurer Schiemann
SUMMARY: More ...
6016  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR HELP    edward pascal
SUMMARY: REQUEST FOR HELP
edward pascal <edwardpascal004@yahoo.fr>
ATTN:Dear Sir, Permit me to inform you of my desire of going into business relationship with you. I got your contact from a missionary woman here in Abidjan. I am prince PASACL  the only son of late Mr and Mrs EDWARD My father  was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory Coast before he was poisoned to death by his business associates onone of their outing to discus on a business deal. When  my mother died on the 21st October 1984, my father took me and my junior sister special because we are motherless. Before the death of my father on 30th June 2001 in a private hospital here in Abidjan. He secretly  called me on his bedside and told me that he has a sum of $ 15.500.000 (FIFTEEN Million, five hundred thousand dollars) left in a suspense account in a local Bank here in Abidjan, that he used myname as his first son for the next of kin More ...
6017  Classified as a Advance Fee Fraud/419 scam S Hang Seng Bank Ltd    HUANG LEE
SUMMARY: Hang Seng Bank Ltd
"HUANG LEE" <huanglee26@hotmail.com>
FROM:Dr.Huang Lee
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
Let me start by introducing myself. I am Dr.Huang Lee Director of Operations
of the Hang Seng Bank Ltd,Sai Wan Ho Branch.I have an obscured business
suggestion for you.
Before the U.S and Iraqi war, our client Major Fadi Basem who was with the
Iraqi forces and also a business man made a numbered fixed deposit for 18
calendar months, with a value "DEPOSIT" only in my branch.Upon maturity
several notice was sent to him, even during the war two years
ago(2003).Again after the war another notification was sent and still no
response came from him. We later found out that the Major and his family had
been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Maj More ...
6018  Classified as a Generic scam G Commbank.com.au - YOUR ACCOUNT INFORMATION    Ronald
SUMMARY: Commbank.com.au - YOUR ACCOUNT INFORMATION
Ronald <Ronald@kiskapu.hu>
>
Help |
Close
   
 
 
Attention! Security Updates
We have added new security features to make NetBank safer
than ever. Of course, security is an ongoing priority. So
we've added some great new services to make NetBank safer
than ever. Here are just some of the ways that NetBank
protects your funds and personal information.
1. Manage your daily withdrawal limits online
2. Personalised Identifications Questions - extra
More ...
6019  Classified as a Auction/Escrow scam A PayPal - Limited Account Access Details    PayPal - Limited Account Access Details
SUMMARY: PayPal - Limited Account Access Details
"PayPal - Limited Account Access Details" <paypal@paypal.com>
PayPal is constantly working to ensure security by
regularly screening the accounts in our system. We recently reviewed your
account, and we need more information to help us provide you with secure
service. Until we can collect this information, your access to sensitive
account features will be limited. We would like to restore your access as
soon as possible, and we apologize for the inconvenience.
Why is my account access limited?Your account access has been limited for the following
reason(s):
Jul. 7, 2006: We would like to ensure
that your account was not accessed by an unauthorized third party. Because
protecting the security of your account is our primary concern, we have
limited access to sensitive PayPal account feat More ...
6020  Classified as a Advance Fee Fraud/419 scam S your urgent call    smart_soludo1
SUMMARY: your urgent call
"smart_soludo1" <smart_soludo1@terra.com.mx>
ATT,
 
ARE YOU BEING OWED BY FEDERAL GOVERNMENT ? EVEN IF YOUR RECORDS OF THE DEBT CAN NOT BE TRASED As RESULT OF LONG DELAY IN PAYMENT DO APPLY FOR WE SHALL SORT YOU OUT BECAUSE HAVING PROBLEMS OF INPROPER DOCUMETATION AS RESULT LONG PERIOD OF MILITARY RULE IN THE COUNTRY. SUBJECT: FUND TRANSFER.
 
THIS INTERVENTION IS AS A RESULT OF NUMEROUS APPLICATIONS AND ATTEMPTS BY SOME GROUP OF PEOPLE HERE AND OTHER PARTS OF THE WORLD TO ABUSE THE INTERGRITY AND REPUTATION OF OUR APEX BANK, THE CENTRAL BANK OF NIGERIA. HOWEVER, IN ORDER FOR THE BANK TO PROTECT HER IMAGE AND THAT OF THE MINISTRY OF FINANCE, THE MINISTER OF FINANCE AND THE GOVERNOR OF (CBN) HAS BEEN MANDATED TO INFORM YOU THAT WE ARE IN RECEIPT OF AN APPLICATION FOR FUND TRANSFER INTO YOUR ACCOUNT.
 
FURTHERMORE,BE INFORMED THAT COMMERCIAL BANKS IN THIS COUNTRY,INCLUDING OTHER OFFSHORE FINA More ...
6021  Classified as a Advance Fee Fraud/419 scam S ROUTINE NOTIFICATION. PLEASE CONFIRM!    Song Lee (Credit Finance) Taipei Taiwan
SUMMARY: ROUTINE NOTIFICATION. PLEASE CONFIRM!
"Song Lee \(Credit Finance\) Taipei Taiwan" <headcreditfinance@terra.com.mx>
Compliments,
 
I am contacting you in respect of a transaction of very great importance. Though, I know that contact of this nature will make any one apprehensive and suspicious. Kindly be rest assured that there is no reason for you to fear, as all cognate issues about this notification has been very well articulated and considered thus, your interest will be protected. I will appreciate it, if you would allow me bring you into a clearer picture of what is on ground, as to what I intend to do, so as to enable you make an informed decision with regards to the following.
 
I am Song Lee; I work with the private banking branch of a bank here in south East Asia, Taiwan to be precise.
This enquiry that I am bringing to your knowledge, involves a client who made a one year roll-over time investment deposit, who More ...
6022  Classified as a Generic scam G Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1812)    PayPal
SUMMARY: Notification of Limited Account Access (Routing Code: C840-L001-Q190-T1812)
"PayPal" <postmaster@paypal.com>
Dear Sir,PayPal is committed to maintaining a safe environment for its
community ofbuyers and sellers.
To protect the security of your account, PayPal employssome of the most advanced
security systems in the world and
our anti-fraudteams regularly screen the PayPal system for unusual
activity.Recently, our Account Review
Team identified some unusual activity in youraccount. In accordance with PayPal's User
Agreement and to ensure that
youraccount has not been compromised, access to your account was limited.
Youraccount access will remain
limited until this issue has been resolved. Thisis a fraud prevention measure meant to
ensure that your account is
notcompromised.In order to secure your account and quickly restore full
access, we mayrequire some
specific information More ...
6023  Classified as a Generic scam G KeyBank Online Account - Login Attempts - Password Change Required    accounts@key.com
SUMMARY: KeyBank Online Account - Login Attempts - Password Change Required
"accounts@key.com" <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 More ...
6024  Classified as a Advance Fee Fraud/419 scam S YOUR DIPLOMATIC CASH PAYMENT OF US$10 M    godwinmomoh_cbn
SUMMARY: YOUR DIPLOMATIC CASH PAYMENT OF US$10 M
"godwinmomoh_cbn" <godwinmomoh_cbn@terra.com.mx>
 
CENTRAL BANK OF NIGERIATINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA. FROM THE DESK OF: THE DEPUTY GOVERNORCENTRAL BANK OF NIGERIA.MR. GODWIN MOMOH Attn: Beneficiary, I am MR. GODWIN MOMOH, the Deputy Governor Central Bank of Nigeria (CBN), am delighted to inform you that the contract panel, which just concluded it’s seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment.  This Panel was primarily delegated to investigate manipulated contract claims contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country. However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on.  Your contract file was forwarded to my office by the auditors as More ...
6025  Classified as a Phishing, ID Theft scam P Your Credit Card was cloned and used!    VISA
SUMMARY: Your Credit Card was cloned and used!
"VISA"<security@visa.com>
Attention! Your VISA Credit Card has been violated!
You have received this email because we have strong reasons to believe
that your VISA account had been recently compromised. In order to
prevent any fraudulent activity from occurring we are required to open
an investigation into this matter.
Someone from Bulgaria tried to access your personal account from 2 different ATM's but with wrong pin! We were forced to freeze your Credit Card until you will confirm your identity online!
Please click the link below and enter your account information to confirm that you are not currently away. You have 3 days to confirm account information or your account will be locked.
http://www.visa.com/verified-by-visa/update.htm
Thank you for your prompt attention to this matter. Please understand that this is a security measure meant to help protect you and your acc More ...
6026  Classified as a Auction/Escrow scam A eBay Registration Suspension    aw-confirm@ebay.com
SUMMARY: eBay Registration Suspension
"aw-confirm@ebay.com" <aw-confirm@eBay.com>
Dear eBay user:
We regret to inform you that your eBay account has been suspended due
to concerns we have for the safety and integrity of the eBay community.
Per the User Agreement, Section 9, we may immediately issue a warning,
temporarily suspend, indefinitely suspend or terminate your membership
and refuse to provide our services to you if we believe that your
actions may cause financial loss or legal liability for you, our users or
us. We may also take these actions if we are unable to verify or
authenticate any information you provide to us.
To speed up this process, you are required to verify your personal information
against the account registration data we have on file by following the link
below.
https://signin.ebay.com/aw-cgi/SignIn.html
Due to the suspension of this account, please be advised you ar More ...
6027  Classified as a Phishing, ID Theft scam P Your Credit Card was cloned and used !    VISA
SUMMARY: Your Credit Card was cloned and used !
"VISA"<security@visa.com>
Attention! Your VISA Credit Card has been violated!
You have received this email because we have strong reasons to believe
that your VISA account had been recently compromised. In order to
prevent any fraudulent activity from occurring we are required to open
an investigation into this matter.
Someone from Bulgaria tried to access your personal account from 2 different ATM's but with wrong pin! We were forced to freeze your Credit Card until you will confirm your identity online!
Please click the link below and enter your account information to confirm that you are not currently away. You have 3 days to confirm account information or your account will be locked.
http://www.visa.com/verified-by-visa/update.htm
Thank you for your prompt attention to this matter. Please understand that this is a security measure meant to help protect you and your ac More ...
6028  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANT    TONY BEN
SUMMARY: I NEED YOUR ASSISTANT
TONY BEN <netlinkagepromo@netscape.net>
My name TONY BEN, the eldest son of Dr. ENAGUA BEN, from Zimbabwe. This letter might come as a
surprise to you about where I got your contact address and how I knew you. I got your address from
the net, and i decided to contact you for an assistant, which I do hope you will take this matter
into consideration.
During the current war against the farmers in Zimbabwe from the supporters of our
President Robert Mugabe to claim all the white-owned farms for his party members and his followers,
he ordered all white farmers to surrender all their farms to his party members and his followers.
My father was one of the biggest farmers in our country and because he strongly opposed Mugabe's
ideas, Mugabe's supporters invaded my father's farm and burnt everything in the farm, killing my
father and made away with a lot of items in my father's farm.
More ...
6029  Classified as a Phishing, ID Theft scam P Activate today your MasterCard SecureCode!    MasterCard
SUMMARY: Activate today your MasterCard SecureCode!
"MasterCard"<office@mastercard.com>
Dear MasterCard Member,
For the User Agreement, Section 9, Mastercard
may immediately issue a warning, temporarily suspend, indefinitely suspend or
terminate your Credit Card and refuse to provide our services to you if we
believe that your actions may cause financial loss or legal liability for you,
our users or us.
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 VISA Credit Card.
To be able to use your credit card online you must create a SecureCode.
MasterCard SecureCode enhances your current MasterCard account with a secret
code to protect against unauthorized use of your card when More ...
6030  Classified as a  scam  FOR YOUR NOTICE!!!    PROGRAM DIRECTOR [overseanotice@pisem.net]
SUMMARY: More ...
6031  Classified as a Advance Fee Fraud/419 scam S RE:YOUR PENDING PAYMENTS!    Rev. Fr. David Clark
SUMMARY: RE:YOUR PENDING PAYMENTS!
"Rev. Fr. David Clark" <rev.davclk3@un.org>
FROM: OFFICE OF REVD.FR DAVID CLARK DIRECTOR SPECIAL
DUTIES,UNITED NATIONS IN CONJUNCTION WITH THE
INTERNATIONAL MONETARY FUND WORLD BANK SPECIAL
DUTIES,OFFICE DAKAR,SENEGAL. TEL:+221-448-8469
EMAIL: rev.davclk3@katamail.com
Dear Friend.
I am Rev. Fr. David Clark, a senior staff with the UN special duties office,my office monitors and
controls the affairs of all banks and financial institutions.
I have before me list of funds, which could not be transferred to some nominated accounts as these
accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum
etc; I have the opportunity to write you based on the instructions among others i received days ago
from the officer in the computer section in person of Engineer Peter Cliff,to bring out part of
your total pending payment with r More ...
6032  Classified as a Advance Fee Fraud/419 scam S Greetings    Sam Aku
SUMMARY: =?iso-8859-2?Q?Greetings?=
=?iso-8859-2?Q?Sam_Aku?= <samaku@o2.pl>
Greetings,
I got your full contact details through your country's website while I was in a desperate search to
contact a neutral and God fearing individual who would be a business counter-part and as such after
the sucessful conclusion of the deal would not in anyway cheat me out of the deal.
Nevertheless,before I continue with this to be a life long business deal, I would like to tender my
sincere apology as due process would demand that I come to your country or a neutral place to
discuss this confidential deal with you and not to contract you through an email transmision.
Coming to what exactly prompted this proposal, I am mr Sam Aku, personal assistance to the late
Chief Mrs. Stella Obasanjo, the wife of the incumbent president of the Federal Republic of Nigeria,
Lt. Gen. (rtd) chief Olusegun Obasanjo. As you might know, Stella died whi More ...
6033  Classified as a Advance Fee Fraud/419 scam S Please,    Sam Benson
SUMMARY: Please,
"Sam Benson" <sam000@atlas.sk>
Dear 
 
My name is Mr. Sam Benson ,  I am 22 years old single . I lost my parents and my only brother of 19 years to the war in my country. I am lucky that I was taken to this country Cote d'Ivoire by some good sameritans who have families here in Ivory coast.  I am staying in a missionary camp for people displaced by the crisis in my country and those from this country's crisis. 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 ($8 million USD) I want to move out of here because the crisis that started here for years now is still on, and there is no sign that it will be well with the country. Also the condition in this camp is not condusive for me that had life very easy before.  Can I trust you to help me retrieve the treasure from the (security firm) Fi More ...
6034  Classified as a Advance Fee Fraud/419 scam S Lettet Of Intent!!    Edris Denedo
SUMMARY: Lettet Of Intent!!
"Edris Denedo" <edrisdenedo@blackglobalnetwork.net>
Dear:Sir/Madam!!!I am Mr.Edris Denedo,I got your contact through a friend who attended a trade mission in your country,but I did not disclose the nature of the business to him.On June 6, 1999, an America Oil consultant/contractor, Mr. Charles Fredrick with the Nigerian National Petroleum Corporation, made a numbered time (fixed) deposit for twelve calendar months, valued at US$15,000,000.00 (Fifteen Million United States Dollars) in my branch upon maturity.I sent a rountine 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 Nigerian National Petroleum Corporation that he died in the plane crash of 31 October 1999 with Egyptian 990 with other passengers aboard.On further investigation, I found out that he died without making a WILL,and attempts to trace his next of kin was fruitless.I therefore More ...
6035  Classified as a Generic scam G Notification of Limited Account Access    PayPal.inc
SUMMARY: Notification of Limited Account Access
"PayPal.inc" <services@paypal.com>
Notification of Limited
Account Access
Dear PayPal Valued Costumer,
PayPal is committed to maintaining a safe environment for
its community of buyers and sellers. To protect the security
of your account, PayPal employs some of the most advanced
security systems in the world and our anti-fraud teams
regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that on July
05, 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 limit More ...
6036  Classified as a  scam  EURO CREDIT SECURITY & FINANCE S.A MADRID SPAIN    LUIS FERNANDEZ
SUMMARY: More ...
6037  Classified as a Generic scam G PayPal Case PP-X22-7248-15 Account Security Measures Notification.    PayPal On-Line Services
SUMMARY: PayPal Case PP-X22-7248-15 Account Security Measures Notification.
"PayPal On-Line Services"<service@paypal.com>
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that on 5 July 2006 our Account Review
Team identified some unusual activity in your account. In accordance with
PayPal's User Agreement and to ensure that your account has not been
compromised, access to your account was limited. Your account access will
remain limited until this issue has been resolved.
To secure your account and quickly restore full access, we may require some
additional information from you for the following reason:
More ...
6038  Classified as a Advance Fee Fraud/419 scam S I Need Your Response    Mr. Divall Masondo
SUMMARY: I Need Your Response
"Mr. Divall Masondo" <dmasondo1@yahoo.com>
 
Dear Sir/Madam
 
I am Mr. Divall Masondo (Director of Project
Implementation South Africa Department of Mineral & Energy. First and
foremost, I apologize for 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 More ...
6039  Classified as a Advance Fee Fraud/419 scam S Plz\' I Need Yoer Assistance !    From. Mr. Stanley
SUMMARY: Plz' I Need Yoer Assistance !
"From. Mr. Stanley" <stanleypeter@yahoo.ca>
Goodday Dear, It is my preasure to contacting you believing you are a honest and trustworthy
person.I believe you will not betray the confidence I am willing to repose in you, for me to have
contacted you even though we've not met before. My name is Sanley Peter ,the only Son of late frank
Peter who was the chairman /President/CEO,Cacao-Cafe & Agro-Alimentary industries
plc.SCAFECAO)"Bouake" and ex-owner of Polyclinic LA-MADONNE, of the Republic of Cote d'Ivoire.You
can find the story on this website
:http://news.bbc.co.uk/2/hi/africa/2269238.stm
On 19th of September 2002,a group of so called rebels took over the city of Bouake to over-throw
the Government of Mr.Laurent Gbagbo the President of Cote d'Ivoire. On the 20th day morning at
about 4:18am some fractions of the same group of rebels break into our house a More ...
6040  Classified as a Generic scam G IMPORTANT : Notification Of Security Measures    PayPal
SUMMARY: IMPORTANT : Notification Of Security Measures
"PayPal" <service@intl.paypal.com>
Dear 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)
- Submitting invalid information during the initial sign up process.
- 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.
If this is not completed by July 08, 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 ...
6041  Classified as a Generic scam G Notification of Security Measures    PayPal Inc.
SUMMARY: Notification of Security Measures
"PayPal Inc." <security@paypal.com>
Dear 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)
- Submitting invalid information during the initial sign up process.
- 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.
If this is not completed by July 08, 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 in this man More ...
6042  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE,    wilfredo steele
SUMMARY: ATTENTION PLEASE,
"wilfredo steele" <wilfredo_steele0026@hotmail.com>
FROM WILFREDO STEELE
ATTENTION PLEASE,
I am WILFREDO STEELE , personal Assistant to the Branch Manager of Bank Of
Africa
(BOA)Ouagadougou Burkina Faso I want to inquire from you if you can handle
this transactionfor mutual benefits/life opportunity for you and me.
The transaction is about seeking your consent to present you as the next of
kin/ beneficiary of the US$15 million dollars, and who is a customer to the
bank where i work.
He died in a Kenya plane crash2003. with his family during their vacation
journey
The Fund is currently in a suspense account awaiting claim, the bank made a
public notice that they are ready to release this fund to any of his
relatives abroad.
In that regard, i decided to seek your consent for this prospective
opportunity.
Have it at the back of your mind, More ...
6043  Classified as a Generic scam G Notification from Chase Bank    Chase Bank
SUMMARY: Notification from Chase Bank
"Chase Bank"<customercare@chase.com>
Chase
Manhattan Bank is constantly working to ensure security by
regularly screening the accounts in our system. We recently
reviewed your account, and we need more information to help us
provide you with secure service. Until we can collect this
information, your access to sensitive account features will be
limited. We would like to restore your access as soon as
possible, and we apologize for the inconvenience. Why
is my account access limited? Your account access has
been limited for the following reason(s):
June 05,
2006: We would like to ensure that your account was accessed by
an non-authorized third party. Because protecting the security of
your account is our primary concern, we have limited access to
sensitive Chase Manhattan Bank account features More ...
6044  Classified as a Advance Fee Fraud/419 scam S URGENT/CONFIDENTIAL    ousmane hamed
SUMMARY: URGENT/CONFIDENTIAL
"ousmane hamed" <ousmane_hamed707@hotmail.com>
FROM THE DESK OF MR OUSMANE HAMED
MANAGER AUDIT AND ACCOUNTING DEPARTMENT
BANK OF AFRICA OUGADOUDOU BURKINAFASO.
I am Mr. Ousmane Hamed, Manager Audit Accounting Department Bank Of Africa
(B.O.A). I would like to know if this proposal will be worth while for your
acceptance.
I have a Foreign Customer,Andreas Schranner from Germany who is an Investor,
Crude Oil Merchant and Federal Government Contractor that was a victim with
Concord Air Line, flight AF4590 killing 113 peole crashed on 25 July 2000
near Paris 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
custome More ...
6046  Classified as a Generic scam G Update account information    MidAmerica Bank
SUMMARY: Update account information
MidAmerica Bank <pw-conf@midamerica.com>
   Dear MidAmerica Bank customer,
   
 This is your official notification from MidAmerica Bank that the service(s)
listed below
 will be deactivated and deleted 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
deleted. 
 Renew
Now your MidAmerica Bank Bill Pay and Services. 
 If you are not enrolled at Web Banking, please enter your username,
 and your account password and follow the steps.
 
 SERVICE : MidAmerica Bank with Bill Pay.
 
 Thank you, sincerely,
 Custom More ...
6047  Classified as a Advance Fee Fraud/419 scam S READ AND GET TO ME ITS URGENT    JOHN BROWN
SUMMARY: READ AND GET TO ME ITS URGENT
JOHN BROWN <john_brown_sole@max.12wonderdns.net>
21 Campshill Road
Se13 6qu Lewisham
London England.
Good Day ,
This is a personal email directed to you and I request that it be treated as such. I must solicit
your confidentiality and assure you
that I am contacting you in good faith and this proposal will be of mutual benefit. I am John
Brown, a solicitor at law. I am the personal attorney/sole executor to the late Mr. Mark
hereinafter referred to as 'my client' who worked as an independent oil magnate in my country and
who died in a car crash with his immediate family in east London on the 5th of November 2000.My
late client a formal Sub-Comptroller working with Chevron Texaco Oil here in the United Kingdom and
had left behind a deposit of Nine Million Eight Hundred Thousand British Pounds Sterling only
(£9.8million) with a finance company. After the death o More ...
6048  Classified as a Generic scam G Thanks for your mail    devoradamov
SUMMARY: Thanks for your mail
"devoradamov" <devoradamov@lycos.com>
Dear Sir,
 
I am sorry if this mail may have caused you any inconvenience.
 
My name is DEVORA Adamov, I am the daughter of Mr. Yevgeny Adamov former energy minister in Russia.
 
My father was arrested and detained here in Switzerland on allegation of diverting public fund when he was a minister in the former Russian Government.
 
Before his arrest he gave me some documents of an amount of money he deposited in a Bank in Europe (details with held), and he instructed to move the fund to a changed destination.
 
Based on this I would like you to assist me. If you are interested please give me your tel/fax numbers so that I call to explain better and as well send the documents to you by fax for your perusal. Please reply via devoradamov@o2.pl
 
For details you can read this on the web/internet
ht More ...
6049  Classified as a Advance Fee Fraud/419 scam S assistance for investment    joy kweku
SUMMARY: assistance for investment
joy kweku <joykweku001@yahoo.com>
seprokom(XVKingdom P.AO.Box 7649 Kumasi-Ghana. Accra,Ghana.   Dear Sir,   My name is Princess joykweku22yrs old and the only Daughter of King Kwame R.Kofi.My Mum died when I was 3yrs old and have leaved with my father in Aseprokom(XV) Royal Kingdom before his death in a plane crash in 2004 on his last business trip to Saudi Arabia for Gold Transaction.    Before the Death of my father in 2004,he had told me on different occasion,that he had Deposited Gold Treasures worth $12Million USD in a Security Company as a family treasure for my future up-bringing in case of unforseen eventuality,so that I will have a better future,because of the early exit of
my beloved mother.   After the death of my father in 2004,my fathers relatives want me dead so that they can inherit all my late fathers Wealth,and I have to run away from the Royal palace to stay with my More ...
6050  Classified as a Advance Fee Fraud/419 scam S VERY IMPORTANT.    Peter Makaba
SUMMARY: VERY IMPORTANT.
"Peter Makaba" <makab12@hotmail.com>
FIRST NATIONAL BANK LTD.
ROODEPOORT BRANCH,
JOHANNESBURG, SOUTH AFRICA.
Private Email: p_makaba101@yahoo.gr
Let me start by introducing myself. I am Mr. Peter Makaba
credit officer of First National Bank Ltd .I have a concealed business
suggestion for you.
Before the U.S and Iraqi war our client Mr. Kahal Mohammad who was an Iraqi
Business Man and also Deals On Arms With The South African Government made a
numbered fixed deposit for 18 calendar months, with a value of Fourteen
million Five Hundred Thousand United State Dollars only in my branch. Upon
maturity several notices were sent to him,
even during the war, again after the war several notifications were sent and
still no response came from him. We later found out that the Mr. Kahal and
his family had been killed during the war in a bomb blast that hit their
More ...
6051  Classified as a  scam  AWARD MEGA JACK POT    eurommmms
SUMMARY: More ...
6052  Classified as a Generic scam G Cancel your bank card balances without paying another dime    cyrus harrison
SUMMARY: Cancel your bank card balances without paying another dime
"cyrus harrison" <krystineburnett@travel.mail.ru>
You may like to take a look at the following from one of our numerous happy
customers.
Hello Jim,
I feel grateful, just looking back on the day I discovered you and your
firm.
As you know, I just went through a devastating divorce. It was like a slap
to me that in the result was that I realized that I was accountable for the
57,000 dollars my partner had mounted up on major bank cards that he never
told me of.
I had no chance for me to provide for my two kids and if I prioritized
paying for these mounting cards payments.
Your team has eased my situation, by letting me pay nothing on these credit
cards. Obviously due to the USA and CA legislation the bank cards companies
wont comply with, you were able to force the card companies to discard all
of my card debts.
More ...
6053  Classified as a Advance Fee Fraud/419 scam S Assistancs    Mrs Stella
SUMMARY: Assistancs
"Mrs Stella" <stellamartins60@yahoo.ca>
Hello,
I am sure you will be surprised at this letter that i am sending to you as we have never met
before. But let me introduce myself to you. I am Stella martins, the manager of bill and exchange
at the foreign remittance department of my Bank. In my department I discovered an abandoned sum of
US$8.5M,(Eight Million, Five Hundred Thousand US Dollars) that belongs to one of our foreign
customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight
number 261 which crashed on 31 January, 2000. You shall read more about the crash on visiting this
site <http://www.cnn.com/2000/US/02/01/alaska.airlines.list/> The owner of this account is Dr.David
Clemetson an American Medical Doctor who specialised in internal medicine and a resident of Seattle.
It is therefore upon this discovery that I now decided to make t More ...
6054  Classified as a Advance Fee Fraud/419 scam S Please reply    Mr. Eiji Cheng Liu
SUMMARY: Please reply
"Mr. Eiji Cheng Liu" <eijicheng5@yahoo.com.hk>
DBS BANK.
DBS Bank, Hong Kong Branch.
16th Floor Man Yee Building
68 Des Voeux Road
Central, Hong Kong.
Email:eijicheng5@yahoo.com.hk
I am Mr. Eiji Cheng Liu, Bank Manager DBS Bank Hong Kong branch, I am contacting you for a highly
confidential business intrest that is of mutual benefit to you and me.
Here it is:
An Arabian Oil Consultant and Contractor with the Chinese Solid Minerals Corporation, Fawzy Sameh,
made a numbered time (Fixed) Deposit of US$11,500,000.00 (Eleven Million Five Hundred Thousand
United States Dollars) with my bank in 1998-1999.
At maturity of this Investment, I sent series of notification to his forwarding address but got no
response. After a month, we sent a reminder and finally we discovered from his contract employers,
the Chinese Solid Minerals Corporation that Mr. Fawzy Sameh More ...
6055  Classified as a Generic scam G FRAUD ALERT : WE ADVICE YOU TO CHANGE YOUR PASSWORD    Card Service Center
SUMMARY: FRAUD ALERT : WE ADVICE YOU TO CHANGE YOUR PASSWORD
"Card Service Center" <alert@tibsite.com>
Dear submitted@scamdex.com,
We recently have determined that different computers have logged onto your Online Banking account, and multiple
password failures
were present before the logons. We now need you to change your account password. If this is not completed
by July 06, 2006, we will be forced to suspend your account indefinitely, as it may have been
used for fraudulent purposes.
To change your Online Banking password click here:
https://atl01.seba.com/webconnect.nsf/loginpage?openform&RTN=90021234;
Card Service Customer Center
Please do not reply to this e-mail
as this is only a notification. Mail sent to this address cannot be answered.
Copyright 2006, TIB. All Rights Reserved. More ...
6056  Classified as a Advance Fee Fraud/419 scam S YOU ARE GOD SENT PLEASE ENDEAVOUR USE IT FOR THE CHILDREN OF GOD    mrsvickie@indiatimes.com
SUMMARY: YOU ARE GOD SENT PLEASE ENDEAVOUR USE IT FOR THE CHILDREN OF GOD
"mrsvickie@indiatimes.com" <barnes@redsmvp.com>
Dear Friend,
You are God sent.
FROM MRS VICKIE ANU. YOU ARE GOD SENT PLEASE ENDEAVOUR
TO USE IT FOR THE CHILDREN OF GOD. I am married to Dr.
Kazeem ANU, who worked with an embassy in WEST AFRICA
for nine years before he died in the year 2001. 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 CHRISTIAN.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 CENTRAL BANK OF NIGERIA.
Presently, this money is still under
the safe keeping of the Reserve bank . Recently, my
Doctor told me that I would not last for the ne More ...
6057  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AND URGENT    dr godian okocha
SUMMARY: CONFIDENTIAL AND URGENT
"dr godian okocha" <ggoddian@pickscom.com>
Hello,
I am writing you this mail today on personal grounds
and l implore you to get back to me in earnest. I am
interested in doing business with your humble self,
but before I proceed further, I want you to please
note that this is not a sort of joke, I mean business.
I want to invest heavily in your country and other
countries within your geographical zone as you may
indicate as ideal. Once you are interested in this
proposed joint venture transaction, I will be giving
you a breakdown; we will start relating with each.
As you may wish to know, I am the director of P.P.M.C
(Petroleum Products Marketing Company); a subsidiary
of Nigerian National Petroleum Corporation,CC N.N.P.C.
My office is in charge of selling crude oil to foreign
companies/countries that come to lift or buy oil as
well as More ...
6058  Classified as a  scam  NEW E-MAIL RESULT!!!    promo17@walla.com
SUMMARY: More ...
6059  Classified as a Generic scam G IMPORTANT: Notification Of Limited Account Access    service@intl.paypal.com
SUMMARY: IMPORTANT: Notification Of Limited Account Access
"service@intl.paypal.com" <service@intl.paypal.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit sensitive account
features
until additional verification information can be collected.
We have
been notified that
a card associated with your account has been reported as lost or
stolen, or that there were additional problems with your card.
Case ID Num More ...
6060  Classified as a Advance Fee Fraud/419 scam S FROM MISS LINDA    Miss Linda Asoku
SUMMARY: FROM MISS LINDA
Miss Linda Asoku <linda_asoku12@yahoo.ca>
 Dearest one.   I am making this contact with profound interest, having considered you highly reputable and capable of assistance to my understated business proposal after going through a brief profile of your company here in the Coted'ivoire International Trade Affairs Commission.and to  intimate you of a matter that requires an urgent attention. But briefly, I am Miss Linda. Asoku, the first daughter of late Dr Ahmed Asoku, the former chairman/CEO of the Sierra-Leone national Gold & Diamond Mining Corporation.   It is my pleasure communicating with you for the first time and believe that it will lead to a
better relationship between us. I hope you will not impede the trust and confidence I repose in you.I sent this letter from Abidjan in Cote d'Ivoire here I have an official refugee status with my mother after leaving our country due to More ...
6061  Classified as a Advance Fee Fraud/419 scam S FROM MADAM GRACE LUCAS .    grace lucas
SUMMARY: FROM MADAM GRACE LUCAS .
grace lucas <grace_lucas_lg007@yahoo.ca>
FROM MADAM GRACE LUCAS . Abidjan, Cote D'IvoireWest Africa.Dear Beloved .   TRY TO USE IT FOR THE CHILDREN OF GOD. I am the above named person from Ivory Coast in West Africa. I am married to  Mr D. Lucas who worked with Iran embassy in Ivory Coast for nine years before he died in the year 2001. We were married for fifteen years without a child. my husband died which lasted for few days.i thank the almighy God because we were both born again Christians Before his death, When my late husband was alive he deposited the sum of $7.8 MILLION USD (SEVEN MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS).this money is still in security company here in coted'ivoire. the way i am seeying my condition, will not last for the next five months due to cancer
problem and my family doctor has confermed it Though what disturbs me most is my stroke. Having More ...
6062  Classified as a Generic scam G Security Issue    service@intl.paypal.com
SUMMARY: Security Issue
"service@intl.paypal.com" <service@intl.paypal.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit sensitive account
features
until additional verification information can be collected.
We have
been notified that
a card associated with your account has been reported as lost or
stolen, or that there were additional problems with your card.
Case ID Number: PP-071-362-996
More ...
6063  Classified as a Generic scam G Account Information Update    PayPal
SUMMARY: Account Information Update
"PayPal" <customer.care@paypal.com>
    We are contacting you to remind you that on June 10, 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 . This process is mandatory, and if not completed within the nearest time your account or credit card may be subject for temporary suspension.     To securely confirm your PayPal information please click on the link bellow: More ...
6064  Classified as a  scam  INFORMATION    elgordok
SUMMARY: More ...
6065  Classified as a Advance Fee Fraud/419 scam S PRESIDENT OBASENJO    jack09
SUMMARY: PRESIDENT OBASENJO
"jack09" <jack09@terra.com.mx>
PRESIDENT OLUSEGUN OBASANJO
THE FEDERAL REPUBLIC OF NIGERIAN
 
 
OIL LAND FOR SALE
 
ATTN SIR/MA
 
I AM PRESIDENT OLUSEGUN OBASENJO THE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA
I AM UNTIY TO YOU AS A RESULT OF MY PRESENT IMPROVEMENT AND ENCHANCEMENT CONCERNING OIL AND CRUDE OIL DILLING IN MY COUNTRYAND OIL LAND HAS BEEN DISCOVERED RECENTLY IN THE SOUTH SOUTH AREA OF THE COUNTRY TRY AND NEEDS URGENT REPLY IMMEDIATLY  THE OIL LAND IS SITUATED AT THE RIVERS STATE WESTERN ZONE OF NIGERIA RESEARCH HAS BEEN MADE AND POSSITIVE RESULT ENCOUNTERED PROERLY        
SOME OIL COMPANIES SUCH HAS SHELL,CHERON,MOBIL AND TO MUTOIPN BUT FEW ONE VERY MUCH BUSY WITH THERE VANMS DILLING IN DEFERENT ZONES OR LOCATION OF THE COUNTRY THE BOARD OF EXECUTIVE HAS AGREED TAT A NEW OIL COMPANY SHOULD BI More ...
6066  Classified as a Advance Fee Fraud/419 scam S PLEASE CALL ME BACK.    Mr.Williams Yengeni
SUMMARY: PLEASE CALL ME BACK.
Mr.Williams Yengeni <wils_yen@yahoo.com>
Mr.Williams Yengeni
Madrid,Spain
TELEPHONE :+34 616 733 333
Email: wils_yen@yahoo.com
Sir/Madam
With warm hearts I offer my friendship, and my greetings, and I hope
this letter meets you in good time. However, I am sincerely seeking
your confidence in this transaction, which I propose with my free mind
and as a person of integrity. I got your contact as a result of my
discreet search for an associate who can help me. I know this e-mail must come to you as a
surprise, more so that we have not met before.
My name is Mr.Williams Yengeni a south African citizen. I am the brother to Mr Tony Yengeni.My
brother Mr.Tony was the chairman of parliament's in south Africa and the former chief whip of the
ruling political party ANC .My Brother (MR. TONY. YENGENI),as a result of trust and Confidence he
has mandated me that I search fo More ...
6067  Classified as a Advance Fee Fraud/419 scam S PLS GET BACK TO ME,    info mailer
SUMMARY: PLS GET BACK TO ME,
"info mailer " <mailer2006@mixmail.com>
private email:musakeller@ozu.es
Peace of The Lord Be with You
In my search for a reliable and God fearing
person and having gotten your contact through prayers
and painstaking efforts I have decided to seek your
help in carrying out my last wish. My name is musa keller
I'm a 65 years old man and a Western Saharan.I am
presently in Republic of Western Sahara. I was a
merchant and owned two businesses in Dubai, the United
Arab Emirates. I was also married with two children.
My wife and two children died in a car accident six
years ago.
Before this happened my business and concern for
making money was all I lived for. I never really cared
about other values in life. But since the loss of my
family, I have found a new desire to assist helpless
families. I have been helping orphans in orphanage/
motherle More ...
6068  Classified as a Advance Fee Fraud/419 scam S Your Advice \"From Mr. Peter Pls Reply Back\"!    Mr. Peter Kwaku
SUMMARY: Your Advice "From Mr. Peter Pls Reply Back"!
"Mr. Peter Kwaku" <kwaku_p11@yahoo.com>
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 ...
6069  Classified as a  scam  JULY 2006 BONUS.   
SUMMARY: More ...
6070  Classified as a Advance Fee Fraud/419 scam S Thanks from the family    Mrs kaziah joseph
SUMMARY: Thanks from the family
Mrs kaziah joseph <mskkeziahjoseph@freesurf.fr>
Dear friend,
I am a Sierra Leon by nationality, presently residing here in
theNeighbouring country Benin republic as a result of war that erupted
in Freetown.
I got your contact from your country business guide.We therefore solicit
for your assistance to grant us the moral andtechnical advice that we may
require to Relocate/invest overseas.
It is true that I had not known you before, but I have no option than to risk
believing that God will not let us alone. It's my pleasure to Contact you
for a business venture which I and my Son, intend to establish in your
country.
When war erupted in Freetown, there is certain Amount ofmoney totalling USD
nineteen million ($19,000,000.00) which my late husband was able to move out
of Sierraleon through a diplomatic channel, with theassistance of a
securities and finance compan More ...
6071  Classified as a Advance Fee Fraud/419 scam S PLEASE URGENT REPLY    FROM HOFFMAN BANCOLEY
SUMMARY: PLEASE URGENT REPLY
"FROM HOFFMAN BANCOLEY" <contactme@latinmail.com>
From: Mr. HOFFMAN Bancoley
Accra, Ghana.
Attn :
I got your contact during my search for a reliable,honest and a
trust worth person to entrust this huge transfer project with.
My name is Mr.Hoffman Bancoley, manager of the above named
financial institution.I am a Ghanaian married with two kids.
I am writing to solicit your assistance in the transfer of
$4,550.000 U.S Dollars.
This fund is the excess of what my branch in which I am the manager
made as profit during the 2004 financial year. I have already submitted
annual report for that year to my head office here in Accra as I have
watched with keen interest as they will never know of this excess.
I have since, placed this amount of $4,550.000 U.S Dollars on
an Escrow Coded account without a beneficiary (anonymous) to avoid trace.
As an officer of t More ...
6072  Classified as a Advance Fee Fraud/419 scam S Concealed business for you and I.    Noh Dae Jung
SUMMARY: Concealed business for you and I.
"Noh Dae Jung" <mrnohdaejung_rtd@yahoo.com.hk>
Greetings from me and my family,
Geting your contact was not an easy task because since I am not computer
literate, I ordered my son to seek a partner very far away and he went to
the institute of International Business to apply and he paid them the
charges. My name is NOH DAE-JUNG, The brother of GENERAL. NOH TAE-WOO,
the former President of South Korea who ascended to power through a
popular electoral victory in 1988 to 1992. After serving duly, he was
accused of mass embezzlement which ran into billions of won because of the
GREAT OLYMPICS 1988 which brought Korea to the world lime light, and was
arrested but released after long years of incarceration and now under
scrutiny.
Before my brother was overthrown, I secretly siphoned the sum of 30 mil
United States Currency out of Seoul and deposited the mone More ...
6073  Classified as a Generic scam G INVESTAMENT READ AND GET BACK TO ME    alabi george
SUMMARY: INVESTAMENT READ AND GET BACK TO ME
alabi george <alabi_george21@yahoo.no>
Dear Sir   I write to you based on a request by an investor and his need for investment/funding in your country. My name is Mr ALABI GEORGE , a financial consultant and I work with a reputable financial services firm. My company most times represents the interests of very wealthy investors. Due to the sensitivity of the position they hold in thier society and the unstable investment environment of their country, they evacuate majority of their funds into more stable economies and developednations where they can get good yield for their money.I was recently approached by a Reserved Client, whom I had personally worked with a few years ago with a proposal. What he request is an individual such as yourself, who will be willing to receive money on his behalf abroad, and put it to good use for a period not exceeding 6 years for a start. The client has offered
these terms: 1. More ...
6074  Classified as a  scam  Scam Submission    Gehy Cortes
SUMMARY: More ...
6075  Classified as a Advance Fee Fraud/419 scam S aide et affaire    ange Sam
SUMMARY: aide et affaire
ange Sam <dieu_merci_ange@yahoo.fr>
Sam AngeABIDJAN, COTE D'IVOIREAIDE tres tres  URGENT tel: 00225 08 39 81 21 Cher honorable,Permettez-moi de vous informer de mon désir d entrer dans un rapport d'affaires avec vous.J'ai obtenu votre nom et contact dans mes recherches, je suis à la recherche d'une personne honnete et digne de confiance quipourait m'aider, tout comme mon pere m'a dit de faire avant sa mort. J'ai choisi votre nom parmi d'autres noms parce que je recherche une personne digne et honnorable a qui je peux faire confiance pour cetteaffaire simple et sincere. Je me nomme Ange Sam  ,j'ai 22 ans et je suis Ivoirienne de nationalite. Et je vis a Abidjan, Cote d'ivoire.Je suis la fille de Feu Joseph Sam , un grand homme d'affaires et agriculteur de CAFE et de CACAO. En effet, mon pere est mort suite a un empoisement fait par ses associes qui pensaient avoir profit de son deces. Et
malheureusement pour moi aussi, je suis More ...
6076  Classified as a Advance Fee Fraud/419 scam S BE MY INVESTOR TRUSTEE.    Mrs Fatima Syed
SUMMARY: BE MY INVESTOR TRUSTEE.
Mrs Fatima Syed <mrsfatima_syed1@yahoo.com>
From:Mrs Fatima Abdul Azad Syed
Suject:BE MY INVESTOR TRUSTEE.
Dear Sir/Madam
I wish to write you pleading with you to be my
Investor trustee over $12.5million. My late Husband
was a rich oil Contractor in South Africa, But before
his death in July 29th 1999. Hedeposited the sum of
($12,500,000.00) USD in a safe keeping company in
Europe.
The money which he made from oil contract and he left
an instruction with the safe keeping company to
release the money to me his wife and his son Ali who
at that time was studying, that an Investor should
accompany us before the $12.5Million will be released
to us for proper investment, and also for the welfare
of the children which he left behind forme. I plead
with you to accept to help me and act as my investor
trustee to manage the $12.5Million for me. We can bo More ...
6078  Classified as a Advance Fee Fraud/419 scam S Ms.Rose Konate    Ms.Rose Konate
SUMMARY: Ms.Rose Konate
"Ms.Rose Konate" <rosekonate0k@yahoo.com>
Dear,
I got your contact from the Ecowas Infomation Center in Senegal.My sources of your contact gave me
the courage and confidence.It is my pleasure to contact you for a business venture which I intend
to establish in your country, though I have not met with you beforebut I believe one has to risk
confiding in success sometimes in life.
I am Ms. Rose Konate,the duaghter of the former minister for DEFENCE and INTERIOR.There is this
huge amount of US$6.8million (SIX MILION EIGHTHUNDRED THOUSAND US DOLLARS)which my late father kept
for us in the security company here in senegal dakar before he was piosioned to death by his
business associate.
Now I have decided to invest these money in your country or anywhere save enough outside Africa for
security and political reasons. I want you to help me claim and retrieved these fund from the
More ...
6080  Classified as a Generic scam G IMPORTANT: Notification of Limited Account Access    service@intl.paypal.com
SUMMARY: IMPORTANT: Notification of Limited Account Access
"service@intl.paypal.com" <service@intl.paypal.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit sensitive account
features
until additional verification information can be collected.
We have
been notified that
a card associated with your account has been reported as lost or
stolen, or that there were additional problems with your card.
Case ID Num More ...
6081  Classified as a Advance Fee Fraud/419 scam S Contact me fast..........Is me Donald    dr_donaldmac1
SUMMARY: Contact me fast..........Is me Donald
"dr_donaldmac1" <dr_donaldmac1@terra.com.mx>
142 Brompton Road,Central  London SW3 1HYUnited Kingdom.  Dear friend,
I know that this mail will come to you out of the blue as a total surprise. Well, I have a business proposal which I know might interest you. I believe that you would be in a position to assist me in my bid to transfer the sum of (£18.5M.) Eighteen Million Five Hundred Thousand British Pounds into a foreign bank account. So study the following account carefully and reply urgently.
I am Dr.Donald Mac, an Auditor of a bank here in London. During the course of our auditing, I discovered a floating fund in an account opened in the bank in 1999 and since 2000 nobody has operated on this account.After a lot of investigation I discovered that the owner of the bank account died without a beneficiary.
 
The money is floating and if I do not remit this money out it will be forf More ...
6082  Classified as a  scam  NEW RESULT!!!    promo17@walla.com
SUMMARY: More ...
6083  Classified as a Generic scam G CONTACT ANDREW BAILEY!!!!!!    Andrew Bailey
SUMMARY: CONTACT ANDREW BAILEY!!!!!!
Andrew Bailey <andrew_bailey_infomations@yahoo.com.hk>
Good day,
I am Andrew Bailey of International Private Banking at BANK OF ENGLAND(www.bankofengland.co.uk.)
I am contacting you concerning a deceased customer and an investment he placed under our banks
management three years ago. I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of
the information you come by as a result of this mail.I contacted you independently of our
investigation and no one is informed of this communication. I would like to intimate you with
certain facts that I believe would be of interest to you. In 2000, the subject matter; came to our
bank to engage in business discussions with our private banking division. He informed us that he
had a financial portfolio of eight million three hundred and fifty thousand united states dollars,
which he More ...
6084  Classified as a Generic scam G User ID was changed via Online Banking    KeyBank Online Banking
SUMMARY: User ID was changed via Online Banking
"KeyBank Online Banking"<KeyBank@info.Key.com>
Key Online Banking Alerts
 
This alert is to inform you of activity within your Online Banking and Investing service. There is no required action if you agree with the information displayed below.
 
 
Action:
Online Banking User ID changed
 
Date:
07/01/2006
 
Time:
10:56:00 ET
 
Requested Action:
If you did not initiate this change,
please
log on and confirm your identity on file.
 
  More ...
6085  Classified as a Advance Fee Fraud/419 scam S Dr. Smith Marcus    DR SMITH MARCUS
SUMMARY: Dr. Smith Marcus
"DR SMITH MARCUS" <dr_smith_marcus@yahoo.co.uk>
Good day!
I am DR.SMITH. MARCUS Manager of Union Bank, I have urgent and very
Confidential business proposition for you. On June 6, 1999, an American
Oil company manager, Mr. William Goldberg made a numbered time (Fixed)
Deposit for twelve calendar months, valued at US$30,000,000.00 in my
branch. Upon maturity, I sent a routine notification to his forwarding
address but got no reply.
After some days, we sent a reminder and finally we discovered from Our
corresponding bank in England that Mr. William Goldberg died at Hurrica
Katrina with his family 2005. On further investigation, I found out
that he died without making a WILL,and all attempts to trace his next of
kin were fruitless.
I therefore made further investigation and discovered that Mr. William
Goldberg did not declare any kin or relations in all hi More ...
6086  Classified as a Advance Fee Fraud/419 scam S PLS GET BACK TO ME,   
SUMMARY: PLS GET BACK TO ME,
mailer2006@ozu.es
private email:musakeller@ozu.es
Peace of The Lord Be with You
In my search for a reliable and God fearing
person and having gotten your contact through prayers
and painstaking efforts I have decided to seek your
help in carrying out my last wish. My name is musa keller
I'm a 65 years old man and a Western Saharan.I am
presently in Republic of Western Sahara. I was a
merchant and owned two businesses in Dubai, the United
Arab Emirates. I was also married with two children.
My wife and two children died in a car accident six
years ago.
Before this happened my business and concern for
making money was all I lived for. I never really cared
about other values in life. But since the loss of my
family, I have found a new desire to assist helpless
families. I have been helping orphans in orphanage/
motherless homes. I have also donated some mon More ...
6087  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR LATEFE    mr latefe
SUMMARY: FROM THE DESK OF MR LATEFE
"mr latefe" <mr_latefe44@hotmail.com>
FROM THE DESK OF MR LATEFE
BILL AND EXCHANGE MANAGER,
BANK OF AFRIECA-(BOA)
OUAGADOUGOU, BURKINA FASO.
CONFIDENTIAL.
Dear Friend ,
I am the manager of bill and exchange at the foreign remittance department
of Bank Of Afrieca.(BOA) I am writing following the impressive information
about you through one of my friends who runs a consultancy firm in your
country.
He assured me of your capability and reliability to champion this businees
opportunity. In my departmentn we discovered an abandoned sum of $ 27.2m US
dollars (million US dollars) .
In an account that belongs to one of our foreign customer who died along
with his entire family in november 2002 in a plane crash.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cann More ...
6088  Classified as a Advance Fee Fraud/419 scam S From Mr.Lambert Kwame,    Mr.Lambert Kwame
SUMMARY: From Mr.Lambert Kwame,
"Mr.Lambert Kwame" <lambert_kwame@hotmail.com>Attached Message:
Dear Sir
It is my pleasure to seek for your assistance, and you should conside=
r it
very important. This is an opportunity that I can not live to miss.=
. I
am Mr.Lambert Kwame, the director in charge of Auditing and Accounting se=
ction
of the International commercial bank Ghana, and also a Relationship Acco=
unt
Officer to Al Gupta Kassim, a Lebanese.
He was a Seasoned Contractor with Ghana Cement Company in Ghana Republic,=
who
unfortunately died in the plane crash of Union Transport Africans Flight =
Boeing
727 in Benin republic in December 25, 2003. You will read more stories ab=
out the
crash on visiting this website:
www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Before his death on the 25th December 2003, Al Gupta Kassim, has a fixed
dep More ...
6089  Classified as a Generic scam G IMPORTANT: Notification of limited accounts    PayPal Security Service
SUMMARY: IMPORTANT: Notification of limited accounts
"PayPal Security Service" <service@paypal.com>
 
Notification of Limited Account Access
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:
Unusual account activity has made it necessary to limit sensitive account
features
until additional verification information can be collected.
We have
been notified that
a card associated with your account has been reported as lost or
stolen, or that there were additional problems with your card.
Case ID Number: MN-081 More ...
6090  Classified as a Generic scam G TIB FRAUD ALERT : PASSWORD CHANGE REQUIRED    Card Service Center
SUMMARY: TIB FRAUD ALERT : PASSWORD CHANGE REQUIRED
"Card Service Center" <security@tibsite.com>
Dear scams@scamdex.com,
We recently have determined that different computers have logged onto your Online Banking account, and multiple
password failures
were present before the logons. We now need you to change your account password. If this is not completed
by July 04, 2006, we will be forced to suspend your account indefinitely, as it may have been
used for fraudulent purposes.
To change your Online Banking password click here:
https://atl01.seba.com/webconnect.nsf/loginpage?openform&RTN=90021234;
Card Service Customer Center
Please do not reply to this e-mail
as this is only a notification. Mail sent to this address cannot be answered.
Copyright 2006, TIB. All Rights Reserved. More ...
6091  Classified as a  scam  Email Award    emes_02
SUMMARY: More ...
6092  Classified as a Phishing, ID Theft scam P Activate today your MasterCard SecureCode    Mastercard
SUMMARY: Activate today your MasterCard SecureCode
"Mastercard" <office@mastercard.com>
Dear MasterCard Member,
For the User Agreement, Section 9, Mastercard
may immediately issue a warning, temporarily suspend, indefinitely suspend or
terminate your Credit Card and refuse to provide our services to you if we
believe that your actions may cause financial loss or legal liability for you,
our users or us.
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 VISA Credit Card.
To be able to use your credit card online you must create a SecureCode.
MasterCard SecureCode enhances your current MasterCard account with a secret
code to protect against unauthorized use of your card when More ...
6093  Classified as a Advance Fee Fraud/419 scam S Hello Good Friend    saheed salam
SUMMARY: Hello Good Friend
saheed salam <saheedsalam1@yahoo.com>
Hello Good Friend
I got your email address through organisation directory over the Internet.
I hope that I have the right person who will assist me.
I want to transfer money for investment into your country/business as such I
would like to make contact with people like you residing in that country for
assistance Note,the funds are already with a security company which also has
branches in Asia, Europe and America for safe keeping. If you are willing to
assist me.
This is all you will do for me,You will help me contact the security company for
the release of the funds to you as my next of kin, as I cannot travel out from
Nigeria at the moment because of portfolio position which I will explain to
you if we work together(my travelling documents are not yet complete).
Please if you accept this offer of assistance you are required to give me you More ...
6094  Classified as a Advance Fee Fraud/419 scam S PATHNERSHIP INVESTMENT    RICHARD BLAKES
SUMMARY: PATHNERSHIP INVESTMENT
RICHARD BLAKES < richmoninvestment@walla.com>
PRIVATE FINANCIAL MANAGER
Dear Sir.
INVESTMENT FUNDS
My name is Richard Blakes. I am resident in netherland. I am also a sales manager in a financial
consultancy firm here. My Company is mandated to source for reliable investors the world over to
invest available funds in profitable business ventures. This is why i am making this contact.
These funds are made available by some third world leaders and the pool is close to half a billion
US Dollars. Depending on your experience and the proposal you will forward to us, we will determine
a suitable amount to remit to you to kick off the business you intend to invest in. You will manage
this business without interference for a period of three years, after which, the profit on
investment will be shared after taxation.
The investment areas is not limited and may include new business or More ...
6095  Classified as a Advance Fee Fraud/419 scam S I AM LOOKING FOR AN HONEST BUSINESS PATNER    rita idoma
SUMMARY: I AM LOOKING FOR AN HONEST BUSINESS PATNER
rita idoma <rita_1156@yahoo.co.uk>
    Dearest,   I am Mrs. Rita  Idoma from Ivory Coast. I am a widow being that I lost my husband.My husband was a serving director of the Cocoa exporting board until his death.   He was assassinated by the rebels following the political uprising. Before his death he made a deposit of Ten Million USA Dollars ($10.000.000.00) here in Côte d´Ivoire in security company .This fund he intended to buy a cocoa processing machine.   I want you to help me for us to retrieve this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund .   I have plans to do investment in your country, like real estate and industrial production. This is my  reason for writing to you.
   Please if you are willing to assist me and my only son Francis,indicate your interest More ...
6096  Classified as a Advance Fee Fraud/419 scam S A messege of hope.    colmann_koroma@zwellet.com
SUMMARY: A messege of hope.
colmann_koroma@zwellet.com <colmann_koroma2000@yahoo.com>
STRICTLY CONFIDENTIAL REQUEST FOR ASSISTANCE
From: Colmann Koroma
E-Mail: Colmann_1_koroma@yahoo.co.uk
ATT:
Dear Sir,
I am Colman Koroma from Sierra Leone. I am the son of late Dantata Koroma
the former chairman / board of director of Sierra Leone Diamond mining Cooperation.
During the war in my country my father was shot by the rebels of
Foday Sankoh of the Capital city, Free Town. After his death, my mother escaped from the country.
As a result of my discrete search for a reliable Foreign partner, I am delighted in you based on a
profile conviction about your experience in offshore
investment program,
which I got from chambers of commerce and industry here
in
Spain. I now decided to write to you to assist me in an investment program, and I need
your assistance to help me in investing my money in y More ...
6097  Classified as a Generic scam G CAN YOU REPRESENT OUR FIRM?    Mr. Fayaad Parvez
SUMMARY: CAN YOU REPRESENT OUR FIRM?
Mr. Fayaad Parvez <infodetails2006@aim.com >
Greetings,
Sir,
We are exporters based in Taiwan, we export raw materials, such as Calcite, Barites, Manganese
Dioxide, Dolomite, Mica, China Clay, Manganese Dioxide, Ferrous (Iron) Oxide, Paints, Rubber,
Plastics, Construction chemicals and we import from Asia and export into Europe, America and
Australia.
We are interested in employing your services, to work with us as our Payment Agent who can help us
establish a medium of receiving payments on our behalf for Goods and raw materials we supplied to
our customers in Europe, America or Australia.
If you are interested in transacting business with us, we will be very glad and subject to your
satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your
services as our representative in Europe, America and Australia.
Please, if you More ...
6098  Classified as a Advance Fee Fraud/419 scam S Contact me fast.........Is me Donald   
SUMMARY: =?iso-8859-2?Q?Contact_me_fast.........Is_me_Donald?=
mrdonaldmac1@o2.pl
142 Brompton Road,
Central London SW3 1HY
United Kingdom.
Dear friend,
I know that this mail will come to you out of the blue as a total surprise. Well, I have a business
proposal which I know might interest you. I believe that you would be in a position to assist me in
my bid to transfer the sum of (&pound;18.5M.) Eighteen Million Five Hundred Thousand British Pounds
into a foreign bank account. So study the following account carefully and reply urgently.
I am Dr.Donald Mac, an Auditor of a bank here in London. During the course of our auditing, I
discovered a floating fund in an account opened in the bank in 1999 and since 2000 nobody has
operated on this account.After a lot of investigation I discovered that the owner of the bank
account died without a beneficiary.The money is floating and if I do not remit this money out i More ...
6099  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTNCE NEEDED    garysmithoo smith
SUMMARY: URGENT ASSISTNCE NEEDED
garysmithoo smith <garysmithoo@yahoo.com>
   From: Mr. Gary smith.Madiba.   Tel: + 27-73-370-91-57.    garysmithoo@yahoo.com   Johannesburg, South Africa.       Dear Mr. Williams/ Mr. Joe,      Please do not be embarrassed to receive this mail especially since we don’t know each other or meet in person before. I was opportune to have your esteemed particulars from my brother who traveled out of the country to look for a reputable and capability hand that can assist us in transfer money out of South Africa Mr. Tony Mandela who is now in Washington, who informed me that your names are William and Mr. Joe residing in California and both of you are dual citizenship that is German and American veterans and he informed me that you people has deemed it
wiser investing in real estates and also a More ...